Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venugopal Chaturbhuj Agarwal
Venugopal Chaturbhuj Agarwal
Director/Designated Partner
over 2 years ago
Vikesh Chaturbhuj Agarwal
Vikesh Chaturbhuj Agarwal
Director/Designated Partner
over 6 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
over 11 years ago
Sheetal Venugopal Agarwal
Sheetal Venugopal Agarwal
Director
over 11 years ago
Hitesh Chaturbhuj Agarwal
Hitesh Chaturbhuj Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Sameer Shrikant Deshmukh
Sameer Shrikant Deshmukh
Director
over 12 years ago

Documents

Form ADT-1-07012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-05042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Optional Attachment-(1)-05042018
Copy of resolution passed by the company-05042018
Form 23AC-05042018_signed
Form 20B-05042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-020316.OCT
Form MGT-7-010316.OCT