Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandesh Agrawal Suresh
Sandesh Agrawal Suresh
Director/Designated Partner
about 8 years ago
Beena Vijay Agrawal
Beena Vijay Agrawal
Director
almost 12 years ago

Past Directors

Vijay Rameshwar Agrawal
Vijay Rameshwar Agrawal
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed