Company Information

CIN
Status
Date of Incorporation
03 January 2006
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
almost 5 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
about 15 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
about 15 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
over 9 years ago
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 17 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
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
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form DIR-12-03102016_signed
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Letter of appointment;-15052016
Interest in other entities;-15052016
Notice of resignation;-15052016