Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Radheshyam Agrawal
Radheshyam Agrawal
Director
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Beneficial Owner
over 6 years ago

Past Directors

Mahesh Kumar Poddar
Mahesh Kumar Poddar
Director
almost 9 years ago
Setu Dipen Parekh
Setu Dipen Parekh
Director
about 11 years ago

Documents

Form DPT-3-20102020_signed
Optional Attachment-(1)-20102020
Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(1)-21072020
Form INC-22-15022020_signed
Copy of board resolution authorizing giving of notice-08022020
Optional Attachment-(1)-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30102018-signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form GNL-2-25062018-signed
Form DIR-11-01062018_signed