Company Information

CIN
Status
Date of Incorporation
23 February 2010
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

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
over 2 years ago
Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 2 years ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
about 7 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
about 10 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Additional Director
almost 10 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 16 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-23102018_signed
Interest in other entities;-22052018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed