Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Dinesh Natwarlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anup Dinesh Agarwal
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-23092020-signed
Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(2)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Optional Attachment-(1)-15062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-02012018_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-27122017_signed
