Company Information

CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,183,500
Authorised Capital
15,600,000

Directors

Anita Manoj Agarwal
Anita Manoj Agarwal
Director/Designated Partner
over 2 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-03072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-15042019_signed
Resignation letter-15042019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Form MGT-14-01112018_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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180602
Form MGT-14-01062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Altered memorandum of association-30052018
Optional Attachment-(1)-30052018