Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Agarwal Kumar
Rakesh Agarwal Kumar
Director
over 2 years ago
Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
over 2 years ago
Ashutosh Maruti Bijoor
Ashutosh Maruti Bijoor
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
List of share holders, debenture holders;-30042017
Directors report as per section 134(3)-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Form MGT-7-30042017_signed
Form AOC-4-30042017_signed
Annual return as per schedule V of the Companies Act,1956-29042017
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Form 20B-29042017_signed