Company Information

CIN
Status
Date of Incorporation
03 December 1985
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
202,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarunkumar Agarwal
Tarunkumar Agarwal
Director
over 1 year ago
Pushpadevi Agarwal .
Pushpadevi Agarwal .
Director
about 39 years ago

Past Directors

Sharad Kumar Nemani
Sharad Kumar Nemani
Director
over 16 years ago
Sitaram Noratmal Agarwal
Sitaram Noratmal Agarwal
Director
about 39 years ago

Documents

Form AOC-4-23112020_signed
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Statement of Subsidiaries as per section 129 - Form AOC-1-22112020
Form MGT-7-22112020_signed
Form DPT-3-19112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-28062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016