Company Information

CIN
Status
Date of Incorporation
07 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Basant Agarwal
Harsh Basant Agarwal
Director/Designated Partner
over 1 year ago
Samika Basant Agarwal
Samika Basant Agarwal
Director/Designated Partner
over 1 year ago
Rachna Basant Agarwal
Rachna Basant Agarwal
Director
over 1 year ago

Past Directors

Bharat Radhakishan Agarwal
Bharat Radhakishan Agarwal
Director
over 10 years ago

Documents

Form DPT-3-28072020-signed
Form AOC-4-07122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(2)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017