Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Agrawal
Sumit Agrawal
Director
almost 19 years ago
Ankitkumar Satyanarayan Agrawal
Ankitkumar Satyanarayan Agrawal
Director
almost 19 years ago
Satyanarayan Omprakash Agrawal
Satyanarayan Omprakash Agrawal
Director
almost 19 years ago

Past Directors

Lalitkumar Agrawal Omprakash
Lalitkumar Agrawal Omprakash
Director
almost 19 years ago

Documents

Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-18042019_signed
Form ADT-1-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017