Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Mahesh Kishanlal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Kalpna H Agrawal
Director
about 11 years ago
about 11 years ago
Charges
25 April 2023
Others
0
15 October 2022
Indian Overseas Bank
0
25 April 2023
Others
0
15 October 2022
Indian Overseas Bank
0
25 April 2023
Others
0
15 October 2022
Indian Overseas Bank
0
Documents
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-14-01122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Altered memorandum of association-21112018
Altered articles of association-21112018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022018
Evidence of cessation;-04022018
Notice of resignation;-04022018
Optional Attachment-(1)-04022018
Optional Attachment-(2)-04022018
Optional Attachment-(3)-04022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment 1-170115.PDF
Specimen signature in form 2.10-170115.PDF
Form INC-21-170115.PDF
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
Form DIR-12-050914-300814.PDF
Form INC-7-050914.PDF
