Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
9,951,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Agarwal
Utkarsh Agarwal
Director
almost 5 years ago
Anita Manoj Agarwal
Anita Manoj Agarwal
Director
about 12 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 14 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
over 14 years ago

Documents

Form DPT-3-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC - 4 CFS-03022018_signed