Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Kamal Agarwal
Geeta Kamal Agarwal
Additional Director
over 9 years ago
Kamal Babulal Agarwal
Kamal Babulal Agarwal
Additional Director
over 9 years ago

Documents

Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170109
Form MGT-14-09122016-signed
Altered articles of association-05122016
Altered memorandum of association-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Optional Attachment-(1)-05122016
Optional Attachment-(2)-05122016
Altered articles of association-29112016
Altered memorandum of association-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Form ADT-1-26112016
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Letter of Appointment-170316.PDF