Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Ankur Nareshkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nareshkumar Basudev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushilkanta Nareshkumar Agarwal
Director
about 14 years ago
about 14 years ago
Neha Ankur Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ashutosh Goyal
Director
over 15 years ago
over 15 years ago
Ashish Dayakishan Arya
Director
over 15 years ago
over 15 years ago
Manish Dayakishan Arya
Director
over 15 years ago
over 15 years ago
Dayakishan Ramanand Arya
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-26112020-signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form DPT-3-28062019
Form MGT-7-24092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Notice of resignation;-21112017
Evidence of cessation;-21112017
Form DIR-12-21112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
