Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sunilkumar Shankarlal Agrawal
Sunilkumar Shankarlal Agrawal
Director
about 14 years ago
Sumeet Agrawal
Sumeet Agrawal
Director
about 14 years ago

Documents

Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed