Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bhawesh Mohanlal Agrawal
Bhawesh Mohanlal Agrawal
Director
about 2 years ago

Past Directors

Padma Mohanlalji Agrawal
Padma Mohanlalji Agrawal
Additional Director
over 8 years ago
Anil Puranmal Choudhari
Anil Puranmal Choudhari
Additional Director
over 8 years ago

Documents

Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Form DIR-12-03122017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-18072017_signed
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017