Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director
about 13 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 30 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
over 30 years ago

Documents

Form MGT-14-17052020_signed
Altered memorandum of association-17052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-08072019
Form ADT-3-19042019_signed
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
Resignation letter-19042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Supplementary or Test audit report under section 143-15112018
Form AOC - 4 CFS-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC - 4 CFS-03022018_signed