Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajkumar Narsingdas Agrawal
Director
over 2 years ago
over 2 years ago
Lata Rajkumar Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Kamlesh Khandelwal Omprakash
Director
over 14 years ago
over 14 years ago
Horam Singh
Director
over 14 years ago
over 14 years ago
Raju Anant Padelkar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-29122020
Form DPT-3-19092020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17072019
Supplementary or Test audit report under section 143-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form AOC - 4 CFS-04012019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC - 4 CFS-25112017_signed
