Company Information

CIN
Status
Date of Incorporation
24 February 2007
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

Satyanarayan Chhotelal Agrawal
Satyanarayan Chhotelal Agrawal
Director/Designated Partner
over 2 years ago
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Shivangi Agrawal
Shivangi Agrawal
Director
about 6 years ago
Rohan Virendra Sontakey
Rohan Virendra Sontakey
Director
about 7 years ago
Neeti Prashant Agrawal
Neeti Prashant Agrawal
Director
about 7 years ago
Sonal Agrawal
Sonal Agrawal
Director
almost 19 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-24122020_signed
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-26112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form DIR-12-14022019_signed