Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director
over 14 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director
over 14 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-13112020_signed
Directors report as per section 134(3)-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Auditor?s certificate-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-20052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copy of board resolution authorizing giving of notice-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017