Company Information

CIN

Status

Date of Incorporation

30 December 1987

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2020

Last Annual Meeting

31 December 2020

Paid Up Capital

3,126,000

Authorised Capital

12,500,000

Directors

Dimpledevi Arvindkumar Agarwal

Additional Director
over 9 years ago

Past Directors

Arvindkumar Poonamchand Agarwal

Director
over 16 years ago

Poonamchand Laxminarayan Agarwal

Director
over 16 years ago

Niranjankumar L Agarwal

Director
almost 27 years ago

Subhashchand Girdharilal Agarwal

Director
almost 38 years ago

Vijay Kumar L Agarwal

Director
almost 38 years ago

Charges

0

08 January 1994

Bombay Mera Ltd.

81 Lak

14 December 1993

Bombay Mercantile Co - Op. Bank Ltd.

15 Lak

14 December 1993

Bombay Mercantile Co - Op. Bank Ltd.

0

08 January 1994

Bombay Mera Ltd.

0

14 December 1993

Bombay Mercantile Co - Op. Bank Ltd.

0

08 January 1994

Bombay Mera Ltd.

0

14 December 1993

Bombay Mercantile Co - Op. Bank Ltd.

0

08 January 1994

Bombay Mera Ltd.

0

14 December 1993

Bombay Mercantile Co - Op. Bank Ltd.

0

08 January 1994

Bombay Mera Ltd.

0

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-21062019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019

Directors report as per section 134(3)-17012019

Form AOC-4-17012019_signed

List of share holders, debenture holders;-14012019

Form MGT-7-14012019_signed

Form INC-22-11092018_signed

Copy of board resolution authorizing giving of notice-11092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018

Copies of the utility bills as mentioned above (not older than two months)-11092018

List of share holders, debenture holders;-22062018

Form MGT-7-22062018_signed

Form AOC-4(XBRL)-14062018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018

Form DIR-11-14102017_signed

Acknowledgement received from company-14102017

Proof of dispatch-14102017

Notice of resignation filed with the company-14102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017

Letter of appointment;-28092017