Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,100,000
Authorised Capital
50,000,000

Directors

Mahesh Ratanlal Agrawal
Mahesh Ratanlal Agrawal
Director
over 2 years ago
Vinay Mahesh Agarwal
Vinay Mahesh Agarwal
Director
over 2 years ago
Pramila Mahesh Agarwal
Pramila Mahesh Agarwal
Director/Designated Partner
almost 3 years ago
Bindu Mahesh Agrawal
Bindu Mahesh Agrawal
Director/Designated Partner
about 5 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Form23AC-160715 for the FY ending on-310313.OCT
Form66-180715 for the FY ending on-310312.OCT
Form66-180715 for the FY ending on-310314.OCT
Form66-180715 for the FY ending on-310313.OCT
FormSchV-160715 for the FY ending on-310312.OCT
Form23AC-150715 for the FY ending on-310314.OCT
FormSchV-150715 for the FY ending on-310313.OCT
FormSchV-090715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310312.OCT
Form 23-270912.PDF
Form 18-280912.OCT
Copy of resolution-270912.PDF
Optional Attachment 1-270912.PDF
Form 2-060612.OCT
List of allottees-070512.PDF
Resltn passed by the BOD-070512.PDF
Form 2-221111.OCT
Resltn passed by the BOD-211111.PDF
List of allottees-211111.PDF