Company Information
CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ananda Prasad Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Anandaprasad Agarwala
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Form ADT-1-18112017_signed
Optional Attachment-(1)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of resolution passed by the company-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
