Company Information

CIN
Status
Date of Incorporation
24 December 1990
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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Kaushal Agarwal
Varsha Kaushal Agarwal
Director
about 1 year ago
Kaushal Yashwant Agarwal
Kaushal Yashwant Agarwal
Director/Designated Partner
over 2 years ago
Varun Kaushal Agarwal
Varun Kaushal Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Ramniklal Vadodaria
Dinesh Ramniklal Vadodaria
Whole Time Director
over 14 years ago

Documents

Form DPT-3-28082020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_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
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Optional Attachment-(3)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017