Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinav Arvindkumar Aggarwal
Abhinav Arvindkumar Aggarwal
Director
about 2 years ago
Raghav Arvindkumar Aggarwal
Raghav Arvindkumar Aggarwal
Director
over 2 years ago

Documents

Form ADT-1-25122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form INC-22-30092018_signed
Optional Attachment-(1)-29082018
Copy of board resolution authorizing giving of notice-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016