Company Information

CIN
Status
Date of Incorporation
06 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Rajendra Agarwal
Kushal Rajendra Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vishesh Rajendra Agarwal
Vishesh Rajendra Agarwal
Additional Director
over 7 years ago
Vivek Mahadev Torney
Vivek Mahadev Torney
Director
over 11 years ago
Vishal Amarnath Wadhwa
Vishal Amarnath Wadhwa
Director
over 12 years ago
Kumarpal Kothari
Kumarpal Kothari
Director
over 12 years ago
Mohammad Sharief
Mohammad Sharief
Director
over 12 years ago
Aadil Khan
Aadil Khan
Director
over 12 years ago

Documents

Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-10082018_signed
Form DIR-12-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Copy of the intimation sent by company-03082018
Copy of written consent given by auditor-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Copy of resolution passed by the company-03082018
Evidence of cessation;-08092017
Form DIR-12-08092017_signed
Notice of resignation;-08092017
Optional Attachment-(1)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Letter of appointment;-06092017
Interest in other entities;-06092017
Form DIR-12-06092017_signed
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-23112016