Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavyassh Suresh Radhakishan Agarwaal
Bhavyassh Suresh Radhakishan Agarwaal
Director
over 2 years ago
Sima Suresh Radhakishan Agarwaal
Sima Suresh Radhakishan Agarwaal
Director
about 22 years ago

Past Directors

Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
Director
over 8 years ago
Rajesh Omprakash Gupta
Rajesh Omprakash Gupta
Director
about 22 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_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 DPT-3-05072019
Form DIR-12-21012019_signed
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(3)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017