Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Gajendra Agrawal
Ankit Gajendra Agrawal
Director
over 2 years ago
Gaurav Gajendra Agrawal
Gaurav Gajendra Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Alka Agarwal Rajendra
Alka Agarwal Rajendra
Director
almost 11 years ago

Documents

Form DPT-3-15092020-signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-15042019-signed
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Altered articles of association-15042019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Altered memorandum of association-06042019
Altered articles of association-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed