Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Director
over 2 years ago
Ravindra Naupatlal Sakla
Ravindra Naupatlal Sakla
Director/Designated Partner
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
over 2 years ago
Pramod Parmeshwar Banka
Pramod Parmeshwar Banka
Director
over 19 years ago

Documents

Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Evidence of cessation;-16022018
Form DIR-11-16022018_signed
Form MGT-7-01122017_signed