Company Information

CIN
Status
Date of Incorporation
09 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parvez Majeedbhai Lakhani
Parvez Majeedbhai Lakhani
Director
about 2 years ago
Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director
about 2 years ago
Jitendra Bhikhalal Agrawal
Jitendra Bhikhalal Agrawal
Director
almost 11 years ago

Past Directors

Dharmesh Fakirchand Agrawal
Dharmesh Fakirchand Agrawal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-210316.OCT
Form AOC-4-031115.OCT
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Interest in other entities-231015.PDF
Letter of Appointment-231015.PDF
Optional Attachment 1-231015.PDF
Form23AC-241015 for the FY ending on-310314.OCT
-281214.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form23AC-291013 for the FY ending on-310313.OCT