Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 18 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 23AC-31122020
Form DPT-3-07122020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(3)-13062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
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
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
Declaration by first director-28022018