Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
about 20 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
over 23 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
over 23 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
over 9 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-10012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
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
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form DIR-12-01102016_signed
Optional Attachment-(1)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form DIR-12-15052016_signed
Interest in other entities;-15052016
Evidence of cessation;-15052016