Company Information

CIN
Status
Date of Incorporation
06 November 2012
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

Chandrakantadevi Agarwal
Chandrakantadevi Agarwal
Director/Designated Partner
about 7 years ago
Bajrang Shyamsunder Agarwal
Bajrang Shyamsunder Agarwal
Director
about 13 years ago

Past Directors

Pradeep Jainath Ojha
Pradeep Jainath Ojha
Director
about 13 years ago

Documents

Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(4)-02062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-14112018_signed
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-3-27102018-signed
Form ADT-1-14102018_signed
Form MGT-14-14102018_signed
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Copy of resolution passed by the company-14102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018
Copy of written consent given by auditor-14102018
Resignation letter-10102018
Declaration by first director-26052018