Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,270,400
Authorised Capital
3,000,000

Directors

Pushpadevi Satyanarayan Agrawal
Pushpadevi Satyanarayan Agrawal
Director
over 2 years ago
Manisha Deepak Agrawal
Manisha Deepak Agrawal
Director
over 2 years ago

Documents

Form DPT-3-11112021-signed
List of depositors-29122020
Auditor?s certificate-29122020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-3-02102019_signed
Form ADT-1-01102019_signed
Resignation letter-01102019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
-26092019
Form DPT-3-25062019
Form SH-9-04042019-signed
Form SH-8-03042019-signed
Affidavit as per rule 65(3)-03042019
Optional Attachment-(1)-03042019
Statement of assets and liabilities-03042019
Copy of Special Resolution-03042019
Auditor's report-03042019
Copy of board resolution-03042019
Copy of the board resolution-28032019
Details of the promoters of the company-28032019
Declaration by auditor(s)-28032019
Optional Attachment-(1)-28032019