Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
over 1 year ago
Mohan Agrawal
Mohan Agrawal
Director
almost 2 years ago
Harsh Vardhan Lal
Harsh Vardhan Lal
Director
almost 12 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form DIR-12-01122020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Form AOC - 4 CFS-13092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092019
Supplementary or Test audit report under section 143-11092019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed