Company Information

CIN
Status
Date of Incorporation
29 May 2013
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

Inderchand Jasraj Oswal
Inderchand Jasraj Oswal
Director
over 2 years ago
Rupeshkumar Sravankumar Agrawal
Rupeshkumar Sravankumar Agrawal
Director
almost 11 years ago
Ashokkumar Mahavirprasad Agrawal
Ashokkumar Mahavirprasad Agrawal
Director
almost 11 years ago

Past Directors

Rudamal Mahadevprasad Sharma
Rudamal Mahadevprasad Sharma
Director
almost 11 years ago
Paras Ashokkumar Agrawal
Paras Ashokkumar Agrawal
Director
almost 11 years ago
Archana Pavan Agrawal
Archana Pavan Agrawal
Director
over 12 years ago

Documents

Form DIR-11-08102020_signed
Proof of dispatch-07102020
Notice of resignation filed with the company-07102020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MSME FORM I-03102019_signed
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-14-01092016-signed