Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
about 11 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director
over 23 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
over 23 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
over 9 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form DIR-12-17102016_signed
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Interest in other entities;-15052016
Letter of appointment;-15052016
Form DIR-12-15052016_signed