Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 18 years ago
Maneesh Agarwal
Maneesh Agarwal
Director/Designated Partner
over 30 years ago
Vipin Bindal
Vipin Bindal
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-221115.OCT
Form MGT-7-241015.OCT
Copy Of Financial Statements as per section 134-201015.PDF
Form ADT-1-161015.OCT
Form PAS-3-220815.OCT
List of allottees-210815.PDF
Resltn passed by the BOD-210815.PDF