Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
almost 5 years ago
Madhavendra Vidhasagar Jain
Madhavendra Vidhasagar Jain
Managing Director
over 13 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director/Designated Partner
over 14 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
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;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-7-051215.OCT
Form AOC-4-031115.OCT
Form ADT-1-081015.OCT
Form PAS-3-140515.OCT