Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
10,000,000

Directors

Vijay Rameshwarlal Agrawal
Vijay Rameshwarlal Agrawal
Director/Designated Partner
over 2 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
over 10 years ago
Rameshwarlal Sadiram Agrawal
Rameshwarlal Sadiram Agrawal
Director/Designated Partner
over 10 years ago
Shishank Ashokkumar Agrawal
Shishank Ashokkumar Agrawal
Director/Designated Partner
about 13 years ago
Deepak Vijay Agrawal
Deepak Vijay Agrawal
Director/Designated Partner
about 13 years ago

Past Directors

Anil Rameshwarlal Agrawal
Anil Rameshwarlal Agrawal
Director
over 10 years ago
Ashok Rameshwarlal Agrawal
Ashok Rameshwarlal Agrawal
Director
over 10 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-22092020-signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-11072018_signed
Form 23AC-06072018_signed
Form MGT-7-06072018_signed
Form 20B-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018