Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,500
Authorised Capital
1,500,000

Directors

Aparna Vinay Agarwal
Aparna Vinay Agarwal
Director
about 2 years ago
Alka Dalmia
Alka Dalmia
Director/Designated Partner
over 2 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 26 years ago

Charges

85 Lak
30 December 2013
Corporation Bank
85 Lak
30 December 2013
Corporation Bank
0
30 December 2013
Corporation Bank
0
30 December 2013
Corporation Bank
0

Documents

Form DPT-3-02112020_signed
Form ADT-1-22102020_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form AOC-4-15062016_signed