Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rajiv Sanwarmal Agarwal
Rajiv Sanwarmal Agarwal
Director/Designated Partner
over 2 years ago
Jyoti Malkani Agarwal
Jyoti Malkani Agarwal
Director
over 14 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form INC-22-02122017_signed
Copies of the utility bills as mentioned above (not older than two months)-02122017
Copy of board resolution authorizing giving of notice-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form INC-22-09032017_signed
Copies of the utility bills as mentioned above (not older than two months)-07032017
Optional Attachment-(1)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
FormSchV-191115 for the FY ending on-310312.OCT