Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pawan Agarwal Sureshchandra
Pawan Agarwal Sureshchandra
Director
over 2 years ago
Mukesh Suresh Agarwal
Mukesh Suresh Agarwal
Director
almost 3 years ago
Amit Harlalka
Amit Harlalka
Director/Designated Partner
almost 14 years ago
Rajesh Sureshchandra Agarwal
Rajesh Sureshchandra Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
Directors report as per section 134(3)-15122016
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT