Company Information

CIN
Status
Date of Incorporation
30 May 2012
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
600,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Agarwal
Anurag Agarwal
Director
over 12 years ago
Navin Agrawal
Navin Agrawal
Authorised Representative
over 12 years ago

Past Directors

Sudhir Gordhan Agrawal
Sudhir Gordhan Agrawal
Director
over 12 years ago
Anju Sudhir Agrawal
Anju Sudhir Agrawal
Director
over 12 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-10082020-signed
Form AOC-4-30102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016