Company Information

CIN
Status
Date of Incorporation
17 September 1993
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
9,730,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamlal Agarwal
Shyamlal Agarwal
Director/Designated Partner
over 1 year ago
Devendra Kumar Hindka
Devendra Kumar Hindka
Director/Designated Partner
over 5 years ago

Past Directors

Mahesh Dattaram Kuperkar
Mahesh Dattaram Kuperkar
Additional Director
over 5 years ago
Aneel Khamanchand Agarwwal
Aneel Khamanchand Agarwwal
Director
over 31 years ago
Shyamlal Khamanchand Agarwal
Shyamlal Khamanchand Agarwal
Director
over 31 years ago
Rajkumar Khamanchand Agarwal
Rajkumar Khamanchand Agarwal
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24122020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-08112019
Form ADT-1-27062019_signed
Form DIR-12-27062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-24102017_signed