Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director/Designated Partner
about 2 years ago
Preeti Agrawal
Preeti Agrawal
Director/Designated Partner
over 2 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Beneficial Owner
over 14 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-13082020-signed
Form ADT-1-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Directors report as per section 134(3)-07032020
Form AOC-4-07032020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form AOC-4-16052017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form ADT-1-161215.OCT
Form MGT-14-120215.OCT