Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neera Ajay Agarwal
Neera Ajay Agarwal
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta Kotawala
Deepak Kumar Gupta Kotawala
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
over 13 years ago

Documents

Form DPT-3-06112020-signed
Form ADT-1-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form ADT-3-28092020_signed
Form ADT-3-28092020_signed
Resignation letter-26092020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-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)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-26012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012018
Evidence of cessation;-26012018
Interest in other entities;-26012018
Optional Attachment-(1)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed