Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kanhaiyalal Agrawal
Arvind Kanhaiyalal Agrawal
Director
over 2 years ago
Manish Kashinath Gupta
Manish Kashinath Gupta
Director
over 11 years ago

Past Directors

Seema Arvind Agrawal
Seema Arvind Agrawal
Director
over 11 years ago

Documents

Optional Attachment-(4)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form ADT-1-06032020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017