Company Information
CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
679,150
Authorised Capital
2,500,000
Directors
Sangeeta Vinay Agarwal
Director
over 24 years ago
over 24 years ago
Lata Anil Agarwal
Director
almost 33 years ago
almost 33 years ago
Sapna Sunilkumar Agarwal
Director
almost 33 years ago
almost 33 years ago
Vinay Murarilal Agarwal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Murarilal Bhagwatswaroop Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
