Company Information

CIN
Status
Date of Incorporation
08 January 2004
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

Dinesh Gangaram Agrawal
Dinesh Gangaram Agrawal
Director
over 2 years ago
Suruchi Dinesh Agarwal
Suruchi Dinesh Agarwal
Director
almost 22 years ago
Krishankumar Rambilash Agarwal
Krishankumar Rambilash Agarwal
Director
almost 22 years ago

Documents

Form DPT-3-22072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form e-CODS-23032018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Annual return as per schedule V of the Companies Act,1956-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form 20B-02022018_signed
Form MGT-7-02022018_signed
Form 23AC-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Optional Attachment-(1)-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Immunity Certificate under CLSS- 2014-261114.PDF
Immunity Certificate under CLSS- 2014-261114.PDF
Immunity Certificate under CLSS- 2014-261114.PDF