Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Dhiraj Omprakash Agrawal
Dhiraj Omprakash Agrawal
Director
over 2 years ago
Niraj Omprakash Agrawal
Niraj Omprakash Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Manishkumar Laxmikant Khandelwal
Manishkumar Laxmikant Khandelwal
Director
over 15 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of MGT-8-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Evidence of cessation;-02062016
Notice of resignation;-02062016
Form DIR-12-02062016_signed