Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajneesh Babulal Agrawal
Rajneesh Babulal Agrawal
Beneficial Owner
over 2 years ago
Kshiti Nijhawan
Kshiti Nijhawan
Director
over 15 years ago

Past Directors

Ronnie Kalyan Sengupta
Ronnie Kalyan Sengupta
Additional Director
over 8 years ago
Tanmoy Arun Palit
Tanmoy Arun Palit
Additional Director
over 8 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-24082020-signed
Evidence of cessation;-03042020
Form DIR-12-03042020_signed
Notice of resignation;-03042020
Optional Attachment-(1)-03042020
Optional Attachment-(2)-03042020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Interest in other entities;-12062017