Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Harish Chandra Agarwal
Additional Director
over 2 years ago
over 2 years ago
Gauri Shanker
Director/Designated Partner
over 6 years ago
over 6 years ago
Karuna Jain
Director
about 15 years ago
about 15 years ago
Prashant Jain
Director
about 15 years ago
about 15 years ago
Past Directors
Dinanath Yadav
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-05012021_signed
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Proof of dispatch-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Form DIR-12-15032019_signed
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-25112017
