Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chandratan Agarwal
Director
over 2 years ago
over 2 years ago
Akhilesh Mandowara
Director/Designated Partner
about 6 years ago
about 6 years ago
Satyanarain Agarwal Mohanlal
Director/Designated Partner
over 24 years ago
over 24 years ago
Vinod Kantilal Mandavia
Director
over 24 years ago
over 24 years ago
Kantilal Mulchand Mandavia
Director
over 24 years ago
over 24 years ago
Past Directors
Ajit Chandratan Agarwal
Director
over 24 years ago
over 24 years ago
Prakashnarain Satyanarain Agarwal
Director
over 24 years ago
over 24 years ago
Kailashnarain Satyanarain Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(5)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(2)-07102019
Form DPT-3-22062019
Form ADT-1-16042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form DIR-11-06082018_signed
Form DIR-12-06082018_signed
Optional Attachment-(3)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Evidence of cessation;-31072018
Notice of resignation filed with the company-31072018
