Company Information

CIN
Status
Date of Incorporation
30 May 1983
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
902,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Harikrishna Balakram Agarwal
Harikrishna Balakram Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Rhea Ashish Agarwal
Rhea Ashish Agarwal
Additional Director
over 6 years ago
Vishnu Lal Agarwal
Vishnu Lal Agarwal
Director
about 41 years ago

Documents

Form DPT-3-24112020-signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Supplementary or Test audit report under section 143-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Copy of board resolution authorizing giving of notice-22062018
Optional Attachment-(1)-22062018