Company Information

CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kanupriya Bajoria
Kanupriya Bajoria
Director/Designated Partner
about 30 years ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
about 30 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 30 years ago

Documents

Form ADT-1-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Proof of dispatch-14012019
Notice of resignation filed with the company-14012019
Form DIR-11-14012019_signed
Acknowledgement received from company-14012019
Form DIR-12-11012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-12102018