Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,300,000
Authorised Capital
25,000,000

Directors

Saroj Rajkumar Agarwal
Saroj Rajkumar Agarwal
Director/Designated Partner
about 7 years ago
Sachin Raj Kumar Agarwal
Sachin Raj Kumar Agarwal
Director
over 13 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
over 13 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 13 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-16092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form MGT-14-25102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-25062019
Form MGT-14-03062019_signed
Form DIR-12-05032019_signed
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-14102018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018