Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000

Directors

Payal Shankarlal Agarwal
Payal Shankarlal Agarwal
Director/Designated Partner
about 2 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director/Designated Partner
over 20 years ago
Anita Shankarlal Agrawal
Anita Shankarlal Agrawal
Director
over 20 years ago

Past Directors

Shashi Gulzarilal Sharma
Shashi Gulzarilal Sharma
Director
over 29 years ago
Gulzarilal Hariram Sharma
Gulzarilal Hariram Sharma
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form ADT-1-29112018_signed
Form MGT-7-29112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT