Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Dhiraj Omprakash Agrawal
Dhiraj Omprakash Agrawal
Director
over 1 year ago
Suraj Omprakash Agrawal
Suraj Omprakash Agrawal
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form 23AC-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Notice of resignation;-03032017
Form DIR-12-200115.OCT
Optional Attachment 1-190115.PDF