Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Ajay Agrawal
Nisha Ajay Agrawal
Director/Designated Partner
about 4 years ago
Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Director/Designated Partner
about 9 years ago
Nidhi Ajay Agrawal
Nidhi Ajay Agrawal
Director
almost 12 years ago

Past Directors

Parashram Janaba Patil
Parashram Janaba Patil
Additional Director
almost 12 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form DIR-12-28102016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-191115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-130615.OCT
Form DIR-11-130615.OCT