Company Information

CIN
Status
Date of Incorporation
21 November 2000
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

Nathmal Mahavir Prasad Agarwal
Nathmal Mahavir Prasad Agarwal
Director
over 2 years ago
Vikash Nathmal Agarwal
Vikash Nathmal Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-13062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-18082018