Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Vinay Shravankumar Agrawal
Vinay Shravankumar Agrawal
Director/Designated Partner
over 2 years ago
Meenadevi Shravankumar Agarwal
Meenadevi Shravankumar Agarwal
Additional Director
over 2 years ago

Past Directors

Shravan Kumar Agrawal
Shravan Kumar Agrawal
Director
almost 13 years ago
Sanjay Roshanlal Sharma
Sanjay Roshanlal Sharma
Director
almost 13 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 13 years ago

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-28122018
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Acknowledgement received from company-11072018
Notice of resignation filed with the company-11072018
Proof of dispatch-11072018
Form DIR-11-11072018_signed
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Declaration by first director-28062018
Form AOC-4-07062017_signed