Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
20,000,000

Directors

Mohender Kumar Garg
Mohender Kumar Garg
Director/Designated Partner
over 2 years ago
Ankur Agarwal
Ankur Agarwal
Beneficial Owner
almost 6 years ago
Vimal Agarwal
Vimal Agarwal
Individual Promoter
about 15 years ago
Pawan Kumar Khemchand Agarwal
Pawan Kumar Khemchand Agarwal
Director
about 15 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
about 15 years ago

Documents

Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Form ADT-1-31122019_signed
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-31102019_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 MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Form ADT-3-24092018-signed
Resignation letter-24092018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Details of other Entity(s)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed