Company Information

CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,700
Authorised Capital
500,000

Directors

Pramod Haridwarilal Agarwal
Pramod Haridwarilal Agarwal
Director
almost 33 years ago
Kamalesh Haridwarilal Agarwal
Kamalesh Haridwarilal Agarwal
Director
almost 33 years ago

Documents

Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form INC-22-23122017_signed
Optional Attachment-(1)-23122017
Copy of board resolution authorizing giving of notice-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT