Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Murarilal Agrawal
Santosh Murarilal Agrawal
Director/Designated Partner
about 2 years ago
Dhruv Sanjay Agrawal
Dhruv Sanjay Agrawal
Director/Designated Partner
almost 3 years ago
Sanjay Agrawal Murarilal
Sanjay Agrawal Murarilal
Director
almost 3 years ago
Leji John Koshy
Leji John Koshy
Director
over 12 years ago
Girish Prabhakar Kulkarni
Girish Prabhakar Kulkarni
Director
over 12 years ago
Geeta Sanjay Agrawal
Geeta Sanjay Agrawal
Director
over 12 years ago

Past Directors

Preeti Kapoor
Preeti Kapoor
Additional Director
over 10 years ago
Samit Rameshchandra Bhartia
Samit Rameshchandra Bhartia
Additional Director
almost 11 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016