Company Information

CIN
Status
Date of Incorporation
17 July 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Devendra Agarwal
Poonam Devendra Agarwal
Director/Designated Partner
almost 2 years ago
Yashasvi Devendra Agarwal
Yashasvi Devendra Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Kalpesh Rameshchandra Jhaveri
Kalpesh Rameshchandra Jhaveri
Director
about 24 years ago

Documents

Form DPT-3-22032021-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-14032020_signed
Resignation letter-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Notice of resignation filed with the company-11032019
Acknowledgement received from company-11032019
Form DIR-11-11032019_signed
Proof of dispatch-11032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed