Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Praveen Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sonal Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
11 March 2013
Punjab National Bank
40 Lak
11 March 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Form ADT-1-07012021_signed
Form MGT-7-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form MGT-7-25042018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form INC-22-03082016_signed
Optional Attachment-(1)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
