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
952,500
Authorised Capital
2,500,000

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

Rajkumari Dharmpal Agarwal
Rajkumari Dharmpal Agarwal
Director
over 25 years ago
Dharampal Agarwal
Dharampal Agarwal
Director
over 25 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020_signed
Form DPT-3-24112020-signed
Form ADT-1-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Copy of the intimation sent by company-06112020
Form MGT-7-06112020
Optional Attachment-(1)-26092020
Form ADT-3-03042020_signed
Resignation letter-19032020
Form ADT-1-09032020_signed
Form MGT-14-09032020_signed
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of resolution passed by the company-09032020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
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
List of share holders, debenture holders;-28112019
Evidence of cessation;-07102019