Company Information

CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Devi Agarwal
Geeta Devi Agarwal
Director
almost 2 years ago
Balmohan Agarwala
Balmohan Agarwala
Director
over 14 years ago

Past Directors

Amar Chand Agarwala
Amar Chand Agarwala
Director
over 20 years ago

Documents

Form STK-2-11092020-signed
Form MGT-14-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
-26042018
Form e-CODS-07042018_signed
Optional Attachment-(1)-07042018
Form ADT-1-06042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06042018
Annual return as per schedule V of the Companies Act,1956-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Copy of the intimation received from the company - 2021.-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Declaration by first director-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form 66-06042018_signed
Form 23B-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed