Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 2 years ago
Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
over 2 years ago

Past Directors

Abhijit Anant Bhuwad
Abhijit Anant Bhuwad
Director
almost 14 years ago
Mayaben Ajay Shah
Mayaben Ajay Shah
Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-24092020-signed
Form INC-22-15012020_signed
Optional Attachment-(1)-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-19072019
Form AOC - 4 CFS-08012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Supplementary or Test audit report under section 143-01012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC - 4 CFS-26112017_signed