Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,806,150
Authorised Capital
100,000,000
Directors
Sudhirkumar Brijendrakumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Sudhir Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Pravin Kumar Brijendra Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
21 November 2023
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-26082020-signed
Form DIR-12-03072020_signed
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Form AOC-4(XBRL)-01012020_signed
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-09072019
Form MGT-14-28052019_signed
Form DIR-12-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
