Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,917,500
Authorised Capital
10,000,000

Directors

Ramendra Kumar Agarwal
Ramendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Reena Ashok Agarwal
Reena Ashok Agarwal
Director
almost 39 years ago
Mahendra Kumar Aggarwal
Mahendra Kumar Aggarwal
Director
almost 39 years ago

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-03122020-signed
Form ADT-3-26112020_signed
Resignation letter-26112020
Form DPT-3-09102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form ADT-1-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of written consent given by auditor-16112018