Company Information
CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
1,000,000
Directors
Ashok Agarwal
Director
almost 2 years ago
almost 2 years ago
Vivek Rattanlal Gupta
Director
over 2 years ago
over 2 years ago
Subhash Bishanswarup Agarwal
Director
over 22 years ago
over 22 years ago
Charges
11 November 2003
Corporation Bank
1 Crore
11 November 2003
Corporation Bank
0
11 November 2003
Corporation Bank
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-29062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
