Company Information

CIN
Status
Date of Incorporation
16 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,646,450
Authorised Capital
4,000,000

Directors

Suman Agrawal
Suman Agrawal
Director
over 18 years ago

Past Directors

Sonali Pradeep Garg
Sonali Pradeep Garg
Additional Director
almost 8 years ago
Mukesh Kumar Sohanlalji Gupta
Mukesh Kumar Sohanlalji Gupta
Director
over 18 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed