Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 2 years ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
about 7 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 16 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form DIR-12-23102018_signed
Form DIR-12-25042018_signed
Optional Attachment-(1)-21042018
Evidence of cessation;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Interest in other entities;-21042018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed