Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Rajkumar Basudev Agarwal
Rajkumar Basudev Agarwal
Director/Designated Partner
over 2 years ago
Kautik Motiram Ahire
Kautik Motiram Ahire
Director
over 2 years ago
Rohini Kautik Ahire
Rohini Kautik Ahire
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form ADT-1-21042017_signed
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
Form 20B-21042017_signed