Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Arun Agarwal
Arun Agarwal
Director
over 19 years ago

Past Directors

Amrapali Ravindra Gaikwad
Amrapali Ravindra Gaikwad
Additional Director
almost 10 years ago
Kalpana Mukesh Patel
Kalpana Mukesh Patel
Additional Director
almost 11 years ago
Anuuj Agarwaal
Anuuj Agarwaal
Director
over 19 years ago

Documents

Form STK-2-19022021-signed
Optional Attachment-(4)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(3)-12022019
-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Form DIR-12-07122016_signed
Form ADT-1-01122016_signed
Optional Attachment-(1)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Form AOC - 4 CFS-21112016_signed
Supplementary or Test audit report under section 143-19112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form DIR-12-050316.OCT
Form DIR-11-030316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-260216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form MGT-14-090216.OCT