Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
over 1 year ago
Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 1 year ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 9 years ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
over 12 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Additional Director
almost 9 years ago
Monisha Gaurav Jain
Monisha Gaurav Jain
Director
over 12 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed