Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
1,500,000

Directors

Govind Agrawal
Govind Agrawal
Director
over 2 years ago

Past Directors

Beena Agrawal
Beena Agrawal
Additional Director
almost 4 years ago
Anant Chaturvedi
Anant Chaturvedi
Director
about 7 years ago

Documents

Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-09072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-05122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(3)-17092018
Evidence of cessation;-17092018
Optional Attachment-(4)-17092018