Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
1,865,000
Authorised Capital
2,000,000

Directors

Manpreet Agarwal
Manpreet Agarwal
Director
about 2 years ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director
about 2 years ago

Past Directors

Ramotar Agarwal
Ramotar Agarwal
Director
about 10 years ago
Krishna Devi Agarwala
Krishna Devi Agarwala
Director
over 20 years ago

Documents

Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Directors report as per section 134(3)-17052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052020
Optional Attachment-(1)-17052020
List of share holders, debenture holders;-17052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052020
List of share holders, debenture holders;-22092019
Optional Attachment-(1)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Optional Attachment-(2)-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Evidence of cessation;-14012019
Optional Attachment-(2)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-05032018_signed