Company Information
CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
10,200,000
Authorised Capital
12,000,000
Directors
Sharda Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashwini Agarwal
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-05022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT
Form ADT-1-311015.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Optional Attachment 1-110215.PDF
Form ADT-1-120215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-230914 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-230113 for the FY ending on-310312.OCT
FormSchV-230113 for the FY ending on-310312.OCT
