Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
16,704,000
Authorised Capital
17,000,000

Directors

Anita Manoj Agarwal
Anita Manoj Agarwal
Director
almost 9 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 12 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-14122020-signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-14112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04012018_signed
Form ADT-1-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Copy of resolution passed by the company-27122017
Optional Attachment-(1)-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Form ADT-1-26122017_signed
Copy of written consent given by auditor-25122017
Optional Attachment-(1)-25122017
Copy of the intimation sent by company-25122017