Company Information

CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Vishal Swarup Agarwal
Vishal Swarup Agarwal
Director/Designated Partner
almost 2 years ago
Anand Swarup Agarwal
Anand Swarup Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Siji Sunil Nair
Siji Sunil Nair
Additional Director
over 15 years ago
Sunil Chandrika Nair
Sunil Chandrika Nair
Additional Director
over 15 years ago
Swati Purshottam Tiwari
Swati Purshottam Tiwari
Additional Director
about 17 years ago
Praveen Vidyashankar Vasishth
Praveen Vidyashankar Vasishth
Director
almost 22 years ago

Documents

Form INC-28-16052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017