Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Anilkumar Balmukund Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Vanshika Ankoor Agarwal
Director
almost 15 years ago
almost 15 years ago
Mukeshkumar Balmukund Agarwal
Director
almost 15 years ago
almost 15 years ago
Ankoor Anilkumar Agarwaal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Akash Mukeshkumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MSC-3-04022020-signed
Duly audited statement of financial position-17012020
Copy of Board resolution showing authorization given for filing this declaration -17012020
Form MSC-3-29052018-signed
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for filing this declaration -26042018
Form MSC-3-12092017-signed
Copy of Board resolution showing authorization given for filing this declaration -06062017
Duly audited statement of financial position-06062017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170307
Form MGT-14-19022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022017
Form MGT-14-300315.OCT
Form ADT-1-310315.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Copy of resolution-280315.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-171013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 18-041013.OCT
FormSchV-210313 for the FY ending on-310312.OCT
Form23AC-210313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 18-270711.OCT
