Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
about 15 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 15 years ago

Past Directors

Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
over 14 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
over 14 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Form ADT-3-19062018-signed
Form ADT-1-14062018_signed
Resignation letter-14062018
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018