Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pranav Sandeep Agarwal
Pranav Sandeep Agarwal
Director/Designated Partner
over 14 years ago
Sanat Sandeep Agarwal
Sanat Sandeep Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Sudha Sandeep Agarwal
Sudha Sandeep Agarwal
Director
over 13 years ago

Documents

Form ADT-3-18112020_signed
Resignation letter-17112020
Form DPT-3-09062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form INC-22-20072018_signed
Copies of the utility bills as mentioned above (not older than two months)-20072018
Copy of board resolution authorizing giving of notice-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Optional Attachment-(1)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017