Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlataben Nareshchandra Agrawal
Hemlataben Nareshchandra Agrawal
Director/Designated Partner
about 2 years ago
Saloni Satish Agrawal
Saloni Satish Agrawal
Director/Designated Partner
almost 6 years ago

Past Directors

Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
List of share holders, debenture holders;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
-301214.OCT
FormSchV-241014 for the FY ending on-310314.OCT