Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kushal Rajendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Sushil Shantikumar Jhaveri
Director
over 10 years ago
over 10 years ago
Abhijit Anant Bhuwad
Director
over 12 years ago
over 12 years ago
Mayaben Ajay Shah
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Copy of resolution passed by the company-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-23112016
Directors? report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form AOC-4 additional attachment-23112016_signed
Form MGT-7-23112016_signed
Copy of the intimation sent by company-15102016
Optional Attachment-(1)-15102016
Copy of written consent given by auditor-15102016
