Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Umakant Agrawal
Amit Umakant Agrawal
Director
about 7 years ago
Ankit Umakant Agrawal
Ankit Umakant Agrawal
Director
almost 11 years ago
Aruna Umakant Agrawal
Aruna Umakant Agrawal
Director
almost 11 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-16102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-18102018_signed
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Optional Attachment-(1)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
Interest in other entities;-18102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed