Company Information
CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,001
Authorised Capital
10,000,000
Directors
Aakarsh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Laduram Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Ajay Agarwal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ashok Kumar Mittal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Manish Kumar Bansal
Director
almost 17 years ago
almost 17 years ago
Anand Badhadara
Director
about 21 years ago
about 21 years ago
Shakuntala Vishwanath Badhara
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-10122019_signed
Form BEN - 2-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration under section 90-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-29112016
