Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,490,610
Authorised Capital
7,500,000

Directors

Rupal Saurabh Agrawal
Rupal Saurabh Agrawal
Director/Designated Partner
about 2 years ago
Swati Bipinchandra Kabra
Swati Bipinchandra Kabra
Director/Designated Partner
over 2 years ago
Minita Gupta
Minita Gupta
Director/Designated Partner
almost 3 years ago
Bipinchandra Shivnarayan Kabra
Bipinchandra Shivnarayan Kabra
Beneficial Owner
over 6 years ago

Past Directors

Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Director
over 10 years ago
Manojkumar Agrawal
Manojkumar Agrawal
Director
over 15 years ago
Anand Nathmal Drolia
Anand Nathmal Drolia
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form INC-22-23032017_signed
Copies of the utility bills as mentioned above (not older than two months)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy of board resolution authorizing giving of notice-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016