Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Bajranglal Rajaram Agarwal
Bajranglal Rajaram Agarwal
Director
about 3 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
almost 26 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 26 years ago

Documents

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 AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-14-18092018_signed
Form ADT-3-18092018-signed
Form ADT-1-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Optional Attachment-(1)-18092018
Resignation letter-14092018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed