Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
almost 3 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Director/Designated Partner
almost 3 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 14 years ago
Sureshchandra Shyamlal Goyal
Sureshchandra Shyamlal Goyal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-25112020_signed
Form DPT-3-28092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-5-16072019-signed
Form DPT-3-09072019
Copy of board resolution-01072019
Form AOC-5-12022019-signed
Copy of board resolution-08022019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form INC-22-20042017_signed
Copies of the utility bills as mentioned above (not older than two months)-18042017
Optional Attachment-(1)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017