Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Virendra Agarwal
Virendra Agarwal
Director/Designated Partner
about 2 years ago
Pooja Kabra
Pooja Kabra
Director
over 15 years ago
Purshotam Ramesh Kabra
Purshotam Ramesh Kabra
Director
over 15 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-021115.OCT
Optional Attachment 1-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF