Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Abhay Phulchand Agrawal
Abhay Phulchand Agrawal
Director
over 2 years ago
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
about 7 years ago
Kavita Agarwal
Kavita Agarwal
Director
about 7 years ago

Past Directors

Ranjana Bhimrao Ghevande
Ranjana Bhimrao Ghevande
Director
about 13 years ago
Rajni Abhay Agrawal
Rajni Abhay Agrawal
Director
about 13 years ago

Documents

Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form 20B-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Annual return as per schedule V of the Companies Act,1956-17092020
Form AOC-4-17092020_signed
Form SH-7-08022019-signed
Altered memorandum of assciation;-29012019
Copy of the resolution for alteration of capital;-29012019
Optional Attachment-(1)-29012019
Form MGT-14-28012019_signed
Altered memorandum of association-27012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012019
Optional Attachment-(1)-27012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018