Company Information
CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kailash Agrawal
Director
almost 15 years ago
almost 15 years ago
Avish Kailash Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Form ADT-1-16082016_signed
Copy of resolution passed by the company-16082016
Copy of the intimation sent by company-16082016
Copy of written consent given by auditor-16082016
Form ADT-1-161015.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010411 to 310312-300912.OCT
Form23AC-300513 for the FY ending on-310312-Revised-1.OCT
