Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Aashish Kumar Agarwal
Aashish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dikshant Roongta
Dikshant Roongta
Director
about 8 years ago
Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Director
about 10 years ago
Dhawal Sekhsaria
Dhawal Sekhsaria
Additional Director
over 13 years ago
Raju Harji Choudhary
Raju Harji Choudhary
Director
over 15 years ago
Manji Mahadev Patel
Manji Mahadev Patel
Director
over 15 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-17092020-signed
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(4)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Interest in other entities;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(5)-24062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18122019_signed
Form AOC-4-15122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018