Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
7,490,610
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupal Saurabh Agrawal
Rupal Saurabh Agrawal
Director/Designated Partner
over 1 year ago
Swati Bipinchandra Kabra
Swati Bipinchandra Kabra
Director/Designated Partner
almost 2 years ago
Minita Gupta
Minita Gupta
Director/Designated Partner
almost 2 years ago
Bipinchandra Shivnarayan Kabra
Bipinchandra Shivnarayan Kabra
Beneficial Owner
over 5 years ago

Past Directors

Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Director
over 9 years ago
Manojkumar Agrawal
Manojkumar Agrawal
Director
over 14 years ago
Anand Nathmal Drolia
Anand Nathmal Drolia
Director
over 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form INC-22-23032017_signed
Copies of the utility bills as mentioned above (not older than two months)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy of board resolution authorizing giving of notice-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016