Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Vineet Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Rajkumar Agarwal
Director
over 20 years ago
over 20 years ago
Raj Kumar Gopikishan Agarwal
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-16102020-signed
Form AOC-4-03082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Optional Attachment-(1)-02082020
List of share holders, debenture holders;-02082020
Directors report as per section 134(3)-02082020
Form MGT-7-02082020_signed
Auditor?s certificate-29062020
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Optional Attachment-(1)-18072019
Form DPT-3-17072019-signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019
Optional Attachment-(2)-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(1)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-14062019
Form ADT-1-17052019_signed
Auditor?s certificate-17052019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
