Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samrudhhi Narendra Agrawal
Samrudhhi Narendra Agrawal
Director/Designated Partner
over 5 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
almost 15 years ago

Past Directors

Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
almost 15 years ago

Documents

Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form ADT-1-06082017_signed
Copy of written consent given by auditor-06082017
Copy of the intimation sent by company-06082017
Copy of resolution passed by the company-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Optional Attachment-(1)-06082017
Form AOC-4-06082017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form23AC-201015 for the FY ending on-310314.OCT
FormSchV-201015 for the FY ending on-310314.OCT