Company Information

CIN
Status
Date of Incorporation
16 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Deepak Gajanand Agrawal
Deepak Gajanand Agrawal
Director/Designated Partner
over 2 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
about 12 years ago

Past Directors

Ashish Ramesh Gupta
Ashish Ramesh Gupta
Director
over 9 years ago
Arunkumar Narayan Kotian
Arunkumar Narayan Kotian
Additional Director
almost 10 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director
about 12 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Form AOC-4-30102017_signed