Company Information

CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Rishi Gupta
Pooja Rishi Gupta
Director/Designated Partner
about 5 years ago
Divij Rajkumar Agarwal
Divij Rajkumar Agarwal
Director
almost 20 years ago
Poonam Rajkumar Agarwal
Poonam Rajkumar Agarwal
Director
almost 20 years ago

Past Directors

Vijay Hariprasad Agarwal
Vijay Hariprasad Agarwal
Director
over 5 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-05102020-signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed