Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
235,000
Authorised Capital
10,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 6 years ago
Dipika Rahul Agarwal
Dipika Rahul Agarwal
Director
over 9 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Minal Nayak Sudhir
Minal Nayak Sudhir
Director
over 11 years ago
Sudhir Ramchandra Nayak
Sudhir Ramchandra Nayak
Director
over 11 years ago
Binod Bihari Ambastha
Binod Bihari Ambastha
Director
over 12 years ago

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed