Company Information

CIN
Status
Date of Incorporation
18 March 2014
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

Vinit Agrawal
Vinit Agrawal
Director/Designated Partner
over 2 years ago
Avinash Agrawal
Avinash Agrawal
Director/Designated Partner
over 2 years ago
Arun Agrawal
Arun Agrawal
Director/Designated Partner
over 2 years ago
Shivani Agrawal
Shivani Agrawal
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-28062019_signed
Form DIR-12-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
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
Copy of the intimation sent by company-15012017
Copy of written consent given by auditor-15012017
Copy of resolution passed by the company-15012017