Company Information

CIN
Status
Date of Incorporation
03 April 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Agrawal
Shilpa Agrawal
Director/Designated Partner
almost 3 years ago
Parveen Nagpal
Parveen Nagpal
Director/Designated Partner
over 5 years ago
Sarika Nagori
Sarika Nagori
Director/Designated Partner
almost 14 years ago

Past Directors

Shashinand Nagori
Shashinand Nagori
Director
almost 14 years ago
Amit Agarwal
Amit Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Copy of resolution passed by the company-12022018
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016