Company Information
CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,590,000
Authorised Capital
10,000,000
Directors
Rajni Agarwal
Director
over 2 years ago
over 2 years ago
Abhay Agarwal
Director
almost 26 years ago
almost 26 years ago
Documents
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-21092020_signed
Resignation letter-16092020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form MGT-14-01042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401
Optional Attachment-(1)-06022019
Altered memorandum of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
