Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 12 years ago

Past Directors

Karishma Singh
Karishma Singh
Additional Director
over 11 years ago
Anam Pandey
Anam Pandey
Additional Director
over 11 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-14112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-08072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04012018_signed
Form ADT-1-03012018_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
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Form ADT-1-26122017_signed
Copy of the intimation sent by company-25122017
Optional Attachment-(1)-25122017
Copy of written consent given by auditor-25122017
Form ADT-3-05122017-signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Resignation letter-21112017
Form AOC-4-26112016_signed