Company Information

CIN
Status
Date of Incorporation
18 October 2011
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

Mamta Jha Agarwal
Mamta Jha Agarwal
Director
over 14 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 14 years ago

Past Directors

Shailesh Kumar
Shailesh Kumar
Director
over 14 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28072019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-15052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
Copy of board resolution authorizing giving of notice-15052017