Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,200
Authorised Capital
500,000
Directors
Ashwini Pannalal Agarwal
Director
over 2 years ago
over 2 years ago
Jitendra Satish Awhad
Additional Director
about 17 years ago
about 17 years ago
Manjula Ashwini Agarwal
Director
about 17 years ago
about 17 years ago
Past Directors
Vineet Bishandayal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Iqbalahmed Niwasali Chowdhary
Additional Director
about 17 years ago
about 17 years ago
Sushilkumar Pannalal Agarwal
Director
about 24 years ago
about 24 years ago
Charges
28 October 2005
State Bank Of India
18 Crore
28 October 2005
State Bank Of India
0
28 October 2005
State Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Form e-CODS-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form 20B-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
List of share holders, debenture holders;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018
Form DIR-12-27032018_signed
