Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinay Shravankumar Agrawal
Vinay Shravankumar Agrawal
Director/Designated Partner
over 2 years ago
Meenadevi Shravankumar Agarwal
Meenadevi Shravankumar Agarwal
Additional Director
over 2 years ago

Past Directors

Kamlesh Sanjay Sharma
Kamlesh Sanjay Sharma
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Interest in other entities;-09072018
Notice of resignation filed with the company-09072018
Form DIR-11-09072018_signed
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Acknowledgement received from company-09072018
Proof of dispatch-09072018
Optional Attachment-(1)-09072018