Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Director/Designated Partner
over 6 years ago
Nisha Ajay Agrawal
Nisha Ajay Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Kishanlal Somani
Kishanlal Somani
Additional Director
over 8 years ago
Vilas Balakrishna Varaikar
Vilas Balakrishna Varaikar
Additional Director
over 8 years ago
Parashram Janaba Patil
Parashram Janaba Patil
Additional Director
almost 12 years ago

Documents

Form DPT-3-16092020-signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-29062019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form DIR-12-23102017_signed
Form DIR-11-06042017_signed
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Optional Attachment-(1)-18032017