Company Information

CIN
Status
Date of Incorporation
19 May 1986
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
231,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushalya Birendra Agarwal
Kaushalya Birendra Agarwal
Director/Designated Partner
about 1 year ago
Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director/Designated Partner
over 1 year ago
Kavita Puneet Kapoor
Kavita Puneet Kapoor
Director/Designated Partner
over 11 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
almost 22 years ago

Past Directors

Prabha .
Prabha .
Director
about 26 years ago

Documents

Form DPT-3-01122020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-14-22012018-signed
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Altered articles of association-12012018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-21092017