Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,000
Authorised Capital
10,000,000

Directors

Vikas Santosh Agarwal
Vikas Santosh Agarwal
Director
over 10 years ago

Past Directors

Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Additional Director
over 8 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 10 years ago
Poonam Kirti Zaveri
Poonam Kirti Zaveri
Director
about 16 years ago
Kirti Vithaldas Zaveri
Kirti Vithaldas Zaveri
Director
about 16 years ago
Anita Jitendra Dewoolkar
Anita Jitendra Dewoolkar
Director
about 19 years ago
Neeta Rajendra Dewoolkar
Neeta Rajendra Dewoolkar
Director
about 19 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Form DIR-12-08022019_signed
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Notice of resignation;-15042017
Letter of appointment;-15042017
Form DIR-12-15042017_signed
Optional Attachment-(1)-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Evidence of cessation;-15042017
Notice of resignation;-31012017
Letter of appointment;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Evidence of cessation;-31012017
Optional Attachment-(1)-31012017