Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Renu Agarwal
Renu Agarwal
Director
over 12 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Form SH-7-23012018-signed
Form MGT-14-16012018_signed
Altered memorandum of assciation;-16012018
Copy of the resolution for alteration of capital;-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed