Company Information

CIN
Status
Date of Incorporation
30 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
921,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Akash Anil Agarwal
Akash Anil Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Chitra Anil Agarwal
Chitra Anil Agarwal
Director
over 27 years ago
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
about 41 years ago

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(5)-19112020
Optional Attachment-(4)-19112020
Interest in other entities;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016