Company Information

CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,990,000

Directors

Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Mamta Agarwal .
Mamta Agarwal .
Additional Director
over 16 years ago
Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director
about 21 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 21 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(2)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Directors report as per section 134(3)-14092019
Optional Attachment-(2)-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form DPT-3-08072019-signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019