Company Information

CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Sachin Parab
Shraddha Sachin Parab
Director/Designated Partner
about 1 year ago
Yugalkishore Balmukand Agrawal
Yugalkishore Balmukand Agrawal
Director
about 1 year ago
Lalit Balmukund Agrawal
Lalit Balmukund Agrawal
Director
over 12 years ago
Vinay Balmukund Agrawal
Vinay Balmukund Agrawal
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Proof of dispatch-18022017
Notice of resignation filed with the company-18022017
Form DIR-11-18022017_signed
Acknowledgement received from company-18022017
Letter of appointment;-09022017
Notice of resignation;-09022017
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
List of share holders, debenture holders;-25102016