Company Information

CIN
Status
Date of Incorporation
20 May 1998
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
250,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinita Agarwal
Vinita Agarwal
Director/Designated Partner
almost 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
almost 2 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
about 2 years ago
Perumal Kumar
Perumal Kumar
Director/Designated Partner
over 6 years ago
Raman Arora
Raman Arora
Director
almost 12 years ago
Ankit Aggarwal
Ankit Aggarwal
Director
about 12 years ago
Ayush Suresh Agarwal
Ayush Suresh Agarwal
Director
about 12 years ago

Past Directors

Vijaylaxmi G Agarwal
Vijaylaxmi G Agarwal
Director
about 12 years ago
Mahender Agarwal
Mahender Agarwal
Director
about 12 years ago
Bela Suresh Agarwal
Bela Suresh Agarwal
Director
over 18 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Optional Attachment-(5)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018