Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karishma Anand Jayaswal
Karishma Anand Jayaswal
Director/Designated Partner
about 7 years ago
Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
about 11 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
about 13 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Additional Director
over 13 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
over 9 years ago
Nandini Sushrut Babhulkar
Nandini Sushrut Babhulkar
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Interest in other entities;-17092018
Optional Attachment-(2)-17092018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed