Company Information

CIN
Status
Date of Incorporation
04 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalawati Radheshyam Agarwal
Kalawati Radheshyam Agarwal
Director
over 1 year ago
Ashwin Radheshyam Agarwal
Ashwin Radheshyam Agarwal
Director/Designated Partner
over 1 year ago
Shruti Ashwin Agarwal
Shruti Ashwin Agarwal
Beneficial Owner
over 9 years ago

Past Directors

Radheshyam Ramniwas Agarwal
Radheshyam Ramniwas Agarwal
Director
about 43 years ago

Charges

1 Lak
31 July 1984
Bank Of India
1 Lak
31 July 1984
Bank Of India
0
31 July 1984
Bank Of India
0

Documents

List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Optional Attachment-(2)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-21052019
Auditor?s certificate-21052019
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-07092018_signed marked as defective by Registrar on 22-04-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018 marked as defective by Registrar on 22-04-2019
Directors report as per section 134(3)-05092018 marked as defective by Registrar on 22-04-2019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018