Company Information

CIN
Status
Date of Incorporation
11 February 2014
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

Ajaykumar Mahavirprasad Agrawal
Ajaykumar Mahavirprasad Agrawal
Director
over 2 years ago
Paras Ashokkumar Agrawal
Paras Ashokkumar Agrawal
Director
over 6 years ago

Past Directors

Chandrakant Vasantlal Jariwala
Chandrakant Vasantlal Jariwala
Director
over 11 years ago
Harshal Indarchand Choradiya
Harshal Indarchand Choradiya
Director
almost 12 years ago

Documents

Form DPT-3-28092020-signed
Form MSME FORM I-28042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form MSME FORM I-03102019_signed
Form DPT-3-12072019
Form DIR-12-09052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed