Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,902.5
Authorised Capital
30,000,000

Directors

Amit Gajendrakumar Agrawal
Amit Gajendrakumar Agrawal
Director
over 2 years ago
Nipoon Gajendrakumar Agrawal
Nipoon Gajendrakumar Agrawal
Director
over 2 years ago

Charges

17 May 2023
Others
0
17 May 2023
Others
0
17 May 2023
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-08072019
Form DPT-3-05072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-01012017_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of other Entity(s)-28122016
List of share holders, debenture holders;-27122016
Form AOC-4-121215.OCT
Form MGT-7-091215.OCT
Form ADT-1-181015.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Optional Attachment 2-201014.PDF