Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

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
over 6 years ago

Documents

List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018