Company Information

CIN
Status
Date of Incorporation
22 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Pravin Agarwal
Asha Pravin Agarwal
Director
about 14 years ago
Priyanka Pravinkumar Agarwal
Priyanka Pravinkumar Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Pravin Tarachand Agarwal
Pravin Tarachand Agarwal
Director
over 9 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-18062019
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170110
Form MGT-14-06012017-signed