Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Uma Agrawal Rajesh
Uma Agrawal Rajesh
Additional Director
about 8 years ago
Saurabh Agrawal
Saurabh Agrawal
Additional Director
over 10 years ago
Anil Rameshwarlal Agrawal
Anil Rameshwarlal Agrawal
Additional Director
over 10 years ago
Rajesh Mohanlal Agrawal
Rajesh Mohanlal Agrawal
Additional Director
over 10 years ago

Documents

Form DPT-3-22092020-signed
Form DIR-12-08072020_signed
Evidence of cessation;-04072020
Notice of resignation;-04072020
Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-25112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form INC-22-25032019_signed
Form MGT-14-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-05112018_signed