Company Information

CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lovendra Jagdishprasad Agarwal
Lovendra Jagdishprasad Agarwal
Director
over 30 years ago
Sunil Mahesh Brahmbhatt
Sunil Mahesh Brahmbhatt
Director
about 32 years ago

Documents

Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-23062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form MGT-14-241015.OCT