Company Information

CIN
Status
Date of Incorporation
12 February 1991
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
1,282,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoopkumar Rajpal Agarwal
Anoopkumar Rajpal Agarwal
Director
almost 2 years ago
Kritika Akshay Agarwal
Kritika Akshay Agarwal
Director
over 13 years ago
Akshay Anoop Agarwal
Akshay Anoop Agarwal
Director
over 18 years ago
Sujata Anoop Agarwal
Sujata Anoop Agarwal
Director
about 34 years ago

Charges

45 Lak
24 January 2012
Federal Bank Ltd.
35 Lak
25 June 1996
Bombay Mercantile Co-operative Bank Ltd.
10 Lak
24 January 2012
Federal Bank Ltd.
0
25 June 1996
Bombay Mercantile Co-operative Bank Ltd.
0
24 January 2012
Federal Bank Ltd.
0
25 June 1996
Bombay Mercantile Co-operative Bank Ltd.
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-27062019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-04122018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016