Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavik Ramesh Gajra
Additional Director
almost 13 years ago
almost 13 years ago
Dinesh Chandra Sharma
Director
about 14 years ago
about 14 years ago
Anilkumar Pandey
Director
about 14 years ago
about 14 years ago
Ramesh Lalji Gajra
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-24082020-signed
Form DPT-3-05072019
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-021115.OCT
-201214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
