Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlataben Nareshchandra Agrawal
Hemlataben Nareshchandra Agrawal
Director/Designated Partner
about 2 years ago
Rajanikant Madanlal Agrawal
Rajanikant Madanlal Agrawal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form ADT-1-31072017_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Optional Attachment-(1)-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Copy of resolution passed by the company-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
-301214.OCT
Copy of resolution-251014.PDF
FormSchV-251014 for the FY ending on-310313.OCT