Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sona Milind Agarwal
Sona Milind Agarwal
Director/Designated Partner
over 6 years ago
Rajeev Srivastava
Rajeev Srivastava
Director
over 13 years ago

Past Directors

Gita Nawalkishor Jalan
Gita Nawalkishor Jalan
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Form AOC-4-11052020_signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed