Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Madhup Kumar Agarwal
Madhup Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sunnyraj Agarawal
Sunnyraj Agarawal
Director/Designated Partner
over 9 years ago
Neelam Madhup Agarwal
Neelam Madhup Agarwal
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-25022020_signed
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
List of share holders, debenture holders;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form ADT-1-17042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-18012018
Optional Attachment-(2)-18012018