Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,869,610
Authorised Capital
15,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
about 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Shilpa Agrawal
Shilpa Agrawal
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 11 years ago
Shobha Agrawal
Shobha Agrawal
Director
over 11 years ago
Santosh Kumar Dubey
Santosh Kumar Dubey
Director
over 13 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Notice of resignation filed with the company-07122018
Notice of resignation;-07122018
Interest in other entities;-07122018
Form DIR-11-07122018_signed
Form DIR-12-07122018_signed
Proof of dispatch-07122018