Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
over 12 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Form ADT-1-31072017_signed
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Copy of resolution passed by the company-27072017
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form23AC-290715 for the FY ending on-310315.OCT
FormSchV-290715 for the FY ending on-310315.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
-281214.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT