Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,392,100
Authorised Capital
10,000,000

Directors

Naivedya Agarwal
Naivedya Agarwal
Director/Designated Partner
over 2 years ago
Navin Agarwal
Navin Agarwal
Director/Designated Partner
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed