Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rani Vijaykumar Agarwal
Director
over 2 years ago
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Arunanshu Vijay Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Shivkumar Kishanlal Kedia
Additional Director
over 15 years ago
over 15 years ago
Patents
The present invention provides a herbal composition for treating a fabric to make the fabric insect repellent. The present invention further provides a composition for treating a fabric and a method of treating the fabric to make the fabric insect repellent. The invention also provides the various methods of treatin...
Documents
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-04112020-signed
Form MGT-6-27082020_signed
-27082020
Form DPT-3-14012020-signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Auditor?s certificate-20062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form ADT-3-17102017-signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
