Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Prahladrai Agrawal
Dilip Prahladrai Agrawal
Director/Designated Partner
over 2 years ago
Amit Govind Prasad Agrawal
Amit Govind Prasad Agrawal
Director/Designated Partner
almost 3 years ago
Ruchir Kumar Agrawal
Ruchir Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Ramdeo Pralhadrai Agrawal
Ramdeo Pralhadrai Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Mohammad Alsam Mohammad Rafik
Mohammad Alsam Mohammad Rafik
Director
over 10 years ago
Rajesh Amrutlal Vasani
Rajesh Amrutlal Vasani
Director
over 10 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-12122019_signed
Details of other Entity(s)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-26062019
Form DIR-12-09052019_signed
Evidence of cessation;-23042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Details of other Entity(s)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation sent by company-30032018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-30112016