Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 2 years ago
Arun Vishweshwar Sharma
Arun Vishweshwar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Vaibhav Bhargava
Vaibhav Bhargava
Director
over 9 years ago
Sonal Agarwal
Sonal Agarwal
Director
over 12 years ago

Documents

Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-15102019-signed
Form MGT-7-26052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Notice of resignation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form DIR-12-10072017_signed