Company Information
CIN
Status
Date of Incorporation
06 June 2012
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
Sandip Agarwalla
Director
about 2 years ago
about 2 years ago
Abhimanyu Sandip Agarwalla
Director
over 7 years ago
over 7 years ago
Past Directors
Rishika Sandip Agarwalla
Director
over 13 years ago
over 13 years ago
Malini Sandip Agarwalla
Director
over 13 years ago
over 13 years ago
Charges
06 October 2016
Capital First Limited
1 Crore
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-10072019
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Optional Attachment-(1)-07102018
Form MGT-7-07102018_signed
Form DIR-12-17082018_signed
Interest in other entities;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Form ADT-1-25102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of written consent given by auditor-16102017
