Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
about 3 years ago

Past Directors

Sangeeta Sushilkumar Agrawal
Sangeeta Sushilkumar Agrawal
Director
almost 24 years ago

Documents

Form INC-28-29062018-signed
Form INC-28-22062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062018
Optional Attachment-(1)-18062018
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Optional Attachment-(1)-11102017
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Form AOC-5-02082017-signed
Copy of board resolution-05072017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Form MGT-6-10102016_signed
-08102016
Form INC-22-17052016-signed
Form MGT-14-10052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Copy of board resolution authorizing giving of notice-10052016
Copies of the utility bills as mentioned above (not older than two months)-10052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT
Form MGT-7-091015.OCT
-131214.OCT