Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namita Richie Agarwal
Namita Richie Agarwal
Director
over 2 years ago
Richie Dileep Agarwal
Richie Dileep Agarwal
Director
about 14 years ago

Charges

2 Crore
20 November 2015
Kotak Mahindra Bank Limited
2 Crore
20 November 2015
Others
0
20 November 2015
Others
0
20 November 2015
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23112020-signed
Form DPT-3-15102020-signed
Form MSME FORM I-21052020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019-signed
Auditor?s certificate-29052019
Form MSME FORM I-22052019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-7-30102018_signed