Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyanarayan Chhotelal Agrawal
Satyanarayan Chhotelal Agrawal
Director/Designated Partner
over 2 years ago
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Shivangi Agrawal
Shivangi Agrawal
Director
about 6 years ago
Neeti Prashant Agrawal
Neeti Prashant Agrawal
Director
about 7 years ago
Rohan Virendra Sontakey
Rohan Virendra Sontakey
Additional Director
over 7 years ago
Sonal Agrawal
Sonal Agrawal
Director
almost 19 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Optional Attachment-(1)-01042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019