Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director
over 9 years ago
Surbhi Amit Agrawal
Surbhi Amit Agrawal
Director
over 10 years ago

Documents

Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-14-25012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Altered articles of association-24012017
Altered memorandum of association-24012017
Optional Attachment-(1)-24012017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016