Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,200
Authorised Capital
1,500,000

Directors

Satyanarayan Ramgopal Agrawal
Satyanarayan Ramgopal Agrawal
Director
over 2 years ago

Past Directors

Rekha Agrawal
Rekha Agrawal
Additional Director
over 16 years ago
Ganesh Nathmal Agrawal
Ganesh Nathmal Agrawal
Additional Director
over 16 years ago
Prakash Shivnarayan Tambi
Prakash Shivnarayan Tambi
Director
about 30 years ago

Documents

Form ADT-1-01012021_signed
Form DPT-3-31122020_signed
-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-13102020-signed
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016