Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900
Authorised Capital
500,000

Directors

Amit Gajendrakumar Agrawal
Amit Gajendrakumar Agrawal
Director
over 2 years ago

Past Directors

Nipoon Gajendrakumar Agrawal
Nipoon Gajendrakumar Agrawal
Additional Director
about 7 years ago
Gajendrakumar Tejmal Agrawal
Gajendrakumar Tejmal Agrawal
Director
over 19 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-20112019_signed
Form DPT-3-05072019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-22112018_signed
Evidence of cessation;-20112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Interest in other entities;-15112018
Form AOC-4-04012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
Form AOC-4-02012017_signed
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016