Company Information

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

Directors

Nareshkumar Basudev Agarwal
Nareshkumar Basudev Agarwal
Director/Designated Partner
almost 3 years ago
Aakash Nareshkumar Agarwal
Aakash Nareshkumar Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
over 15 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
over 15 years ago

Charges

1 Crore
30 November 2015
Capital First Limited
1 Crore
30 November 2015
Capital First Limited
0
30 November 2015
Capital First Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-18092020-signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-28092019
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form DPT-3-29062019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-04092018
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed