Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pravesh Narsingdas Aggrawal
Pravesh Narsingdas Aggrawal
Director
about 14 years ago

Past Directors

Manjit Pravesh Aggrawal
Manjit Pravesh Aggrawal
Additional Director
over 6 years ago
Rahul Bharatbhushan Gupta
Rahul Bharatbhushan Gupta
Director
about 14 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-17122019_signed
Form DIR-12-12122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-30042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
Notice of resignation;-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Annual return as per schedule V of the Companies Act,1956-09062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form 20B-09062018_signed
Form 23AC-09062018_signed
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed