Company Information

CIN
Status
Date of Incorporation
23 December 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
100,000

Directors

Suniil Behll
Suniil Behll
Director/Designated Partner
almost 3 years ago
Pooja Ishwar Behll
Pooja Ishwar Behll
Director
almost 6 years ago

Past Directors

Pawan Harishchandra Agrawal
Pawan Harishchandra Agrawal
Director
over 10 years ago
Nilesh Munilal Agarwal
Nilesh Munilal Agarwal
Director
over 10 years ago
Shakuntla Munilal Agrawal
Shakuntla Munilal Agrawal
Director
almost 13 years ago
Alka Nilesh Agrawal
Alka Nilesh Agrawal
Director
almost 13 years ago

Documents

Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-13102017