Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Omprakash Agrawal
Karan Omprakash Agrawal
Director/Designated Partner
over 8 years ago
Sarita Shankarlal Agrawal
Sarita Shankarlal Agrawal
Director
almost 10 years ago
Omprakash Rameshwarlal Agrawal
Omprakash Rameshwarlal Agrawal
Director
over 13 years ago
Malvika Omprakash Agrawal
Malvika Omprakash Agrawal
Managing Director
about 15 years ago

Past Directors

Tushar Santosh Agrawal
Tushar Santosh Agrawal
Director
about 15 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-22062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-10122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
Form ADT-3-09072016-signed
Form ADT-1-30062016_signed
Copy of the intimation sent by company-30062016