Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Kamal Agarwal
Anand Kamal Agarwal
Director
almost 12 years ago
Hemant Shantilal Mehta
Hemant Shantilal Mehta
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-04122020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017
Copy of the intimation sent by company-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
List of share holders, debenture holders;-29042016
Optional Attachment-(1)-29042016