Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ajay Arjunlal Agarwal
Ajay Arjunlal Agarwal
Director/Designated Partner
almost 3 years ago
Urmila Agarwal
Urmila Agarwal
Director
almost 22 years ago
Shivani Ajay Agarwal
Shivani Ajay Agarwal
Director
almost 26 years ago

Documents

Form DPT-3-29012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form DIR-12-14092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Letter of appointment;-07092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form ADT-1-180316.OCT
Form AOC-4-160316.OCT
FormSchV-220116 for the FY ending on-310312.OCT