Company Information

CIN
Status
Date of Incorporation
07 June 2013
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

Anita Satishkumar Agrawal
Anita Satishkumar Agrawal
Director
about 6 years ago
Gaurav Champaklal Agrawal
Gaurav Champaklal Agrawal
Director
over 12 years ago

Documents

Form DIR-12-13122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
FormSchV-280715 for the FY ending on-310315.OCT
Form23AC-280715 for the FY ending on-310315.OCT
-301214.OCT
Form23AC-251014 for the FY ending on-310314.OCT