Company Information

CIN
Status
Date of Incorporation
27 May 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunita Lalit Agarwal
Sunita Lalit Agarwal
Director
over 10 years ago
Manish Agrawal
Manish Agrawal
Director
almost 33 years ago
Rajnish Agarwal
Rajnish Agarwal
Director
almost 33 years ago
Lalit Agrawal
Lalit Agrawal
Managing Director
almost 33 years ago

Documents

Form ADT-3-08122020_signed
Resignation letter-05122020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form DPT-3-25062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form DIR-11-13072018_signed
Optional Attachment-(1)-13072018
Proof of dispatch-13072018
Acknowledgement received from company-13072018
Notice of resignation filed with the company-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Form AOC-4(XBRL)-08052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-23042018
Copy of MGT-8-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(1)-16042018
Copy of resolution passed by the company-16042018