Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Jyoti Agrawal
Jyoti Agrawal
Additional Director
over 15 years ago
Deepti Agrawal
Deepti Agrawal
Additional Director
over 15 years ago
Vinod Shree Gopal Jajodia
Vinod Shree Gopal Jajodia
Director
over 15 years ago
Omprakash Mahadeolal Agrawal
Omprakash Mahadeolal Agrawal
Director
over 15 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-16092020-signed
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-01122018
List of share holders, debenture holders;-22102017
Statement of Subsidiaries as per section 129 - Form AOC-1-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Form MGT-7-07062017_signed