Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
403,000
Authorised Capital
12,000,000

Directors

Kavita Agarwal
Kavita Agarwal
Director
almost 23 years ago
Manish Goyal
Manish Goyal
Director/Designated Partner
almost 23 years ago

Documents

Form DPT-3-18122020-signed
Form SH-7-06042020-signed
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Form MGT-14-02032020_signed
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Form MGT-14-23012020_signed
Altered articles of association-23012020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018