Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
8,283,000
Authorised Capital
8,300,000

Directors

Anita Manoj Agarwal
Anita Manoj Agarwal
Director
over 13 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 24 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
over 24 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-08072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05112018_signed
Form MGT-14-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form PAS-3-02062017_signed