Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,262,500
Authorised Capital
1,500,000

Directors

Prajit Dinesh Dadriwal Agrawal
Prajit Dinesh Dadriwal Agrawal
Director/Designated Partner
over 7 years ago
Udhav Kishanchand Khatwani
Udhav Kishanchand Khatwani
Director
almost 16 years ago

Past Directors

Mukesh Agrawal
Mukesh Agrawal
Director
about 14 years ago
Lokesh Motwani
Lokesh Motwani
Director
almost 16 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-19072018_signed
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of resolution passed by the company-11042016