Company Information
CIN
Status
Date of Incorporation
26 October 1995
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
5,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatin Omkarnath Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Omkarnath Gopaldas Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Meena Kishanchand Jagtiani
Director
almost 28 years ago
almost 28 years ago
Charges
30 December 2005
Bank Of India
50 Lak
30 December 2005
Bank Of India
0
30 December 2005
Bank Of India
0
30 December 2005
Bank Of India
0
30 December 2005
Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form AOC-4-15012019-signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-12122018-signed
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-21112018_signed
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-14-150316.PDF