Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
30,000,000

Directors

Darpan Dharampal Agarwal
Darpan Dharampal Agarwal
Director/Designated Partner
over 2 years ago
Ashok Ramaji Bhorkar
Ashok Ramaji Bhorkar
Director/Designated Partner
almost 3 years ago

Past Directors

Milind Sharadrao Dhumal
Milind Sharadrao Dhumal
Director
about 11 years ago
Rajkumari Dharmpal Agarwal
Rajkumari Dharmpal Agarwal
Director
over 25 years ago
Dharampal Agarwal
Dharampal Agarwal
Director
over 25 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-26092020
Form ADT-3-03042020_signed
Resignation letter-19032020
Form ADT-1-09032020_signed
Form MGT-14-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form MGT-7-04122018_signed