Company Information

CIN
Status
Date of Incorporation
21 January 1986
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
9,680,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Amit Agrawal
Rekha Amit Agrawal
Director/Designated Partner
almost 2 years ago
Suman Rakesh Agarwal
Suman Rakesh Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
almost 10 years ago
Virendra Nandlal Agarwal
Virendra Nandlal Agarwal
Director
over 32 years ago
Ashok Satyanarayan Jhunjhunwala
Ashok Satyanarayan Jhunjhunwala
Director
over 32 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 32 years ago

Charges

9 Lak
06 May 1987
Andhra Bank
9 Lak
06 May 1987
Andhra Bank
0
06 May 1987
Andhra Bank
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Copy of Board or Shareholders? resolution-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Optional Attachment-(1)-09042018
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed