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
5,000,000
Authorised Capital
5,000,000

Directors

Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
about 7 years ago
Madhavendra Vidhasagar Jain
Madhavendra Vidhasagar Jain
Director
about 14 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director
over 14 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
over 14 years ago

Past Directors

Kavita Madhavendra Jain
Kavita Madhavendra Jain
Director
about 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-22072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016