Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

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

Yograj Nathuji Thakare
Yograj Nathuji Thakare
Additional Director
almost 7 years ago
Rohan Virendra Sontakey
Rohan Virendra Sontakey
Director
about 7 years ago
Neeti Prashant Agrawal
Neeti Prashant Agrawal
Additional Director
over 7 years ago
Sonal Agrawal
Sonal Agrawal
Director
over 20 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form ADT-1-20032020_signed
Form DIR-12-20032020_signed
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form AOC-4-04052019_signed