Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sunita Sushil Agarwal
Sunita Sushil Agarwal
Director
almost 15 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 35 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Director
almost 35 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-17082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-12082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Auditor?s certificate-21072020
Form DPT-3-11022020-signed
Form DPT-3-18062019-signed
Auditor?s certificate-04062019
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form AOC-4 additional attachment-15072018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10052018
Directors report as per section 134(3)-10052018
Directors? report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Directors report as per section 134(3)-10052017