Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Rupnarayan Agrawal
Ajay Rupnarayan Agrawal
Director/Designated Partner
about 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 18 years ago
Sudesh Rupnarayan Agrawal
Sudesh Rupnarayan Agrawal
Director
over 18 years ago

Documents

Form STK-2-25102021-signed
-14082019
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form ADT-1-19122017_signed
Form 20B-19122017_signed
Form 23AC-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Annual return as per schedule V of the Companies Act,1956-14122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Copy of resolution passed by the company-14122017
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT