Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Monika Dinesh Sirsalewala
Monika Dinesh Sirsalewala
Additional Director
about 4 years ago
Pawan Nandkishore Agarwal
Pawan Nandkishore Agarwal
Additional Director
about 4 years ago
Meenakshi Mohit Agrawal
Meenakshi Mohit Agrawal
Director
over 17 years ago
Mohit Ramgopal Agrawal
Mohit Ramgopal Agrawal
Director
over 30 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-03072019
Form DIR-12-19012019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed