Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harmesh Charandas Arora
Harmesh Charandas Arora
Director
over 2 years ago
Vimal Kumar Agarawal
Vimal Kumar Agarawal
Director
over 13 years ago

Past Directors

Archita Basant Kothari
Archita Basant Kothari
Additional Director
about 10 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Form DIR-12-21112016_signed
Form ADT-1-27102016_signed