Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Shubham Murlidhar Agrawal
Shubham Murlidhar Agrawal
Director
about 2 years ago
Sharad Murlidhar Agrawal
Sharad Murlidhar Agrawal
Director
about 2 years ago
Tanish Kumar
Tanish Kumar
Director/Designated Partner
over 2 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 2 years ago
Amit Basudeo Agarwal
Amit Basudeo Agarwal
Director/Designated Partner
over 2 years ago
Basudeoprasad Hiranand Agarwal
Basudeoprasad Hiranand Agarwal
Director
over 2 years ago
Murlidhar Radheshyam Agarwal
Murlidhar Radheshyam Agarwal
Director
over 15 years ago
Nishant Basudeo Agarwal
Nishant Basudeo Agarwal
Director
over 15 years ago

Past Directors

Ravi Ratanraj Bhandari
Ravi Ratanraj Bhandari
Director
over 15 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(1)-03112020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016