Company Information

CIN
Status
Date of Incorporation
19 February 2002
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

Babulal Husharchand Agrawal
Babulal Husharchand Agrawal
Director
over 2 years ago

Past Directors

Isha Vijay Agrawal
Isha Vijay Agrawal
Additional Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
List of share holders, debenture holders;-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-3-16082018-signed
Form ADT-1-11082018_signed
Optional Attachment-(1)-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Resignation letter-07082018
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form MGT-7-28102016_signed