Company Information

CIN
Status
Date of Incorporation
30 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,485,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director
about 22 years ago
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
about 41 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Optional Attachment-(1)-09102016
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Form ADT-1-13062016_signed
Copy of the intimation sent by company-13062016
Optional Attachment-(2)-13062016