Company Information
CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 August 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lata Anil Agarwal
Director
almost 17 years ago
almost 17 years ago
Sapna Sunilkumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Sangeeta Vinay Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Vinay Murarilal Agarwal
Director
over 25 years ago
over 25 years ago
Kantilal Hastimal Sancheti
Director
over 25 years ago
over 25 years ago
Anil Murarilal Agarwal
Director
over 25 years ago
over 25 years ago
Murarilal Bhagwatswaroop Agarwal
Director
over 25 years ago
over 25 years ago
Sunilkumar Murarilal Agarwal
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-26102021-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
-03092020
Form MGT-14-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form GNL-2-21052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-08012019_signed