Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Pawankumar Agarwal
Pawankumar Agarwal
Director/Designated Partner
over 2 years ago
Aakash Nareshkumar Agarwal
Aakash Nareshkumar Agarwal
Director
over 14 years ago

Past Directors

Kalpana Pawankumar Agarwal
Kalpana Pawankumar Agarwal
Additional Director
almost 9 years ago
Avinash Chandrakant Virkar
Avinash Chandrakant Virkar
Director
over 13 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form DPT-3-17092020-signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Form AOC-4-14092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Form ADT-3-27102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed