Company Information

CIN
Status
Date of Incorporation
13 April 1994
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
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Kanhiyalal Agarwal
Geeta Kanhiyalal Agarwal
Director/Designated Partner
almost 5 years ago
Paresh Vasanji Shah
Paresh Vasanji Shah
Director
over 13 years ago

Past Directors

Kanhiyalal Mulchand Agarwal
Kanhiyalal Mulchand Agarwal
Additional Director
over 5 years ago
Rekha Rajesh Agarwal
Rekha Rajesh Agarwal
Director
over 30 years ago
Rajesh Kanhiyalal Agarwal
Rajesh Kanhiyalal Agarwal
Director
over 30 years ago

Charges

35 Lak
13 March 1995
Dena Bank
15 Lak
15 February 1995
Dena Bank
20 Lak
13 March 1995
Dena Bank
0
15 February 1995
Dena Bank
0
13 March 1995
Dena Bank
0
15 February 1995
Dena Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form DIR-11-291115.OCT
Form DIR-12-251115.OCT
Optional Attachment 2-241115.PDF