Company Information

CIN
Status
Date of Incorporation
08 February 2013
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

Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 1 year ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
over 6 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Monisha Gaurav Jain
Monisha Gaurav Jain
Director
almost 12 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-12-22052018_signed
Interest in other entities;-22052018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed