Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
66,816,000
Authorised Capital
100,000,000

Directors

Sheetal Agrawal
Sheetal Agrawal
Director
about 7 years ago
Sangeeta Shekhar Shetty
Sangeeta Shekhar Shetty
Director
about 12 years ago
Ashok Agarwal
Ashok Agarwal
Managing Director
almost 32 years ago

Documents

Form MGT-7-18012020_signed
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Declaration by first director-02112018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Form MGT-7-01102018_signed
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-29082018
Copy of MGT-8-29082018
Form AOC-4(XBRL)-16082018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of MGT-8-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Form AOC-4(XBRL)-17102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_25112016_CFCADM00128_20161125200703.pdf-25112016