Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Kumar Agarwal
Nikhil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manish Ashok Hingarh
Manish Ashok Hingarh
Director/Designated Partner
about 7 years ago
Ritu Nikhil Agarwal
Ritu Nikhil Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Dipti Prakash Modi
Dipti Prakash Modi
Director
almost 14 years ago
Aruna Uttam Prakash Agarwal
Aruna Uttam Prakash Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
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
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form AOC-4-29072017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-111015.OCT
Form DIR-11-161014.OCT