Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Yash Sunil Agrawal
Yash Sunil Agrawal
Director/Designated Partner
about 2 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
over 13 years ago

Past Directors

Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 13 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form ADT-1-29092017_signed
Form MGT-7-29092017_signed
List of share holders, debenture holders;-23092017
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
-301214.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF