Company Information

CIN
Status
Date of Incorporation
12 November 1976
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Sonia Ashish Agarwal
Sonia Ashish Agarwal
Director/Designated Partner
about 3 years ago
Harikrishna Balakram Agarwal
Harikrishna Balakram Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Padmadevi Harikrishna Agarwal
Padmadevi Harikrishna Agarwal
Director
over 15 years ago

Documents

Form DIR-12-10102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC-4-16112019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC - 4 CFS-12122018_signed