Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Director
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director
over 12 years ago

Past Directors

Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 11 years ago

Documents

Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-04112020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Auditor?s certificate-20062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-27102017