Company Information

CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director/Designated Partner
over 2 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
over 24 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
over 9 years ago

Documents

Form DPT-3-20012021_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-24062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Evidence of cessation;-03102016
Form DIR-12-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Evidence of cessation;-15052016
Letter of appointment;-15052016