Company Information

CIN
Status
Date of Incorporation
13 April 2004
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

Keshav Arvind Agrawal
Keshav Arvind Agrawal
Director/Designated Partner
over 2 years ago
Arvindkumar Sitaram Sikariya
Arvindkumar Sitaram Sikariya
Director
over 2 years ago

Past Directors

Santosh Arvindkumar Sikariya
Santosh Arvindkumar Sikariya
Director
about 15 years ago
Snehlata Mahesh Agarwal
Snehlata Mahesh Agarwal
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Details of salient features and justification per section 188-1--291115.PDF