Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Director
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director
about 13 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
over 9 years ago
Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
over 12 years ago

Documents

Form INC-28-29012018-signed
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(4)-18012018
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Supplementary or Test audit report under section 143-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18122016_signed
Supplementary or Test audit report under section 143-16122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122016
Form AOC - 4 CFS-16122016
Form AOC-4-24102016_signed marked as defective by Registrar on 14-12-2016
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016 marked as defective by Registrar on 14-12-2016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016 marked as defective by Registrar on 14-12-2016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 marked as defective by Registrar on 14-12-2016
Directors report as per section 134(3)-21102016 marked as defective by Registrar on 14-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016