Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharmila Sohanlal Agarwal
Sharmila Sohanlal Agarwal
Director/Designated Partner
about 2 years ago
Anupam Sanjay Kedia
Anupam Sanjay Kedia
Director
over 2 years ago

Past Directors

Sohanlal Ganshayam Agarwal
Sohanlal Ganshayam Agarwal
Director
over 7 years ago
Bhalchandra Vishwanath Alwe
Bhalchandra Vishwanath Alwe
Director
about 13 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-25062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Notice of resignation;-24122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(2)-11102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018