Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vishnu Gauri Shankar Agarwal
Director
about 2 years ago
about 2 years ago
Brijkishore Dinesh Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandrakanta Gauri Shankar Agarwal
Director
over 25 years ago
over 25 years ago
Dinesh Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Charges
30 June 1997
Union Bank Of India
23 Lak
30 June 1997
Union Bank Of India
0
30 June 1997
Union Bank Of India
0
Documents
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Optional Attachment-(1)-02012020
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
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form MGT-7-08112019_signed
Form DIR-12-07112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
Optional Attachment-(1)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
