Company Information

CIN
Status
Date of Incorporation
17 April 1996
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
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vedant Anil Agarwal
Vedant Anil Agarwal
Director/Designated Partner
almost 2 years ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
over 26 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Usha Govind Prasad
Usha Govind Prasad
Director
over 28 years ago

Documents

Form MGT-7-03012021_signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-14112017-signed