Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Juhi Mukul Agarwal
Juhi Mukul Agarwal
Director
almost 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 2 years ago
Priyanka Mukul Agarwal
Priyanka Mukul Agarwal
Director
over 3 years ago
Komal Mukul Agarwal
Komal Mukul Agarwal
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Form ADT-1-18032017_signed
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Optional Attachment-(1)-18032017
Form ADT-3-17032017-signed
Resignation letter-14032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016