Company Information
CIN
Status
Date of Incorporation
14 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 June 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Madhukar Agarwal
Director
over 2 years ago
over 2 years ago
Ankur Agarwal
Director
over 15 years ago
over 15 years ago
Charges
02 March 1991
Central Bank Of India
5 Lak
18 January 1993
Central Bank Of India
2 Crore
22 April 1988
Central Bank Of India
25 Lak
18 January 1993
Central Bank Of India
2 Crore
18 January 1993
Central Bank Of India
0
02 March 1991
Central Bank Of India
0
22 April 1988
Central Bank Of India
0
18 January 1993
Central Bank Of India
0
18 January 1993
Central Bank Of India
0
02 March 1991
Central Bank Of India
0
22 April 1988
Central Bank Of India
0
18 January 1993
Central Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-01092020_signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of written consent given by auditor-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of resolution passed by the company-29082020
Auditor?s certificate-24072020
Form DPT-3-12032020-signed
Form DPT-3-18102019-signed
Auditor?s certificate-18102019
Auditor?s certificate-04062019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-31052017
Optional Attachment-(1)-31052017
Form MGT-7-31052017_signed
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
