Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
900,000
Directors
Shivam Sanjay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwari Sanjay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Sanjaykumar Agrawal
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Saloni Sanjaykumar Agrawal
Director
over 11 years ago
over 11 years ago
Rekha Shyamsunder Agrawal
Director
over 21 years ago
over 21 years ago
Charges
14 February 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form DPT-3-29072019
Declaration by first director-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(4)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(5)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-25102018_signed
