Company Information
CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
05 September 2015
Paid Up Capital
20,590,000
Authorised Capital
22,100,000
Directors
Ghanshyam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Agrawal
Director
about 35 years ago
about 35 years ago
Sunil Agrawal
Director
about 35 years ago
about 35 years ago
Past Directors
Girdhari Lal Sharma
Director
about 29 years ago
about 29 years ago
Documents
Form INC-28-31052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Optional Attachment-(4)-25052016
Optional Attachment-(3)-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Optional Attachment-(1)-01042016
Form66-161215 for the FY ending on-310314-Revised-1.OCT
FormSchV-141215 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form SH-7-061115.PDF
Copy of the resolution for alteration of capital-061115.PDF
MoA - Memorandum of Association-061115.PDF
Scheme of Arrangement- Amalgamation-081015.PDF
Copy of Board Resolution-081015.PDF
Optional Attachment 1-081015.PDF
Form ADT-1-120915.OCT
Form MGT-14-200615.OCT
Copy of resolution-190615.PDF
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Optional Attachment 1-050615.PDF
Form MGT-14-160515.OCT
Optional Attachment 1-160515.PDF
Optional Attachment 2-160515.PDF
Copy of resolution-160515.PDF
Optional Attachment 3-160515.PDF
FormSchV-151114 for the FY ending on-310314.OCT
