Company Information

CIN
Status
Date of Incorporation
14 March 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
491,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadya Vipul Agarwal
Aadya Vipul Agarwal
Director/Designated Partner
almost 3 years ago
Payal Vipul Agarwal
Payal Vipul Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Gunpatsing Bal Sing Khokhar
Gunpatsing Bal Sing Khokhar
Director
over 6 years ago
Mukesh Khandelwal Indrapal
Mukesh Khandelwal Indrapal
Director
over 7 years ago
Ramesh Kumar Purohit
Ramesh Kumar Purohit
Additional Director
over 12 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-26062018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018
Notice of resignation;-25062018
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed