Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Pankaj Radheshyam Agrawal
Pankaj Radheshyam Agrawal
Director/Designated Partner
over 2 years ago
Rajendra Singh Rajpal
Rajendra Singh Rajpal
Director/Designated Partner
almost 3 years ago
Nitin Venuprasad Bagadia
Nitin Venuprasad Bagadia
Director
about 13 years ago
Vipin Banwarilal Bagdia
Vipin Banwarilal Bagdia
Director
about 13 years ago
Navin Hanumanprasad Bagadia
Navin Hanumanprasad Bagadia
Director/Designated Partner
over 15 years ago

Past Directors

Radhesham Ratanlal Agrawal
Radhesham Ratanlal Agrawal
Director
over 15 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(2)-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed