Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
over 2 years ago
Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
about 10 years ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
over 13 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Additional Director
almost 10 years ago
Monisha Gaurav Jain
Monisha Gaurav Jain
Director
over 13 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed