Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
404,000
Authorised Capital
500,000

Directors

Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Director
over 2 years ago
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director
almost 20 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
almost 20 years ago

Past Directors

Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 11 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
almost 11 years ago

Documents

Form INC-28-29012018-signed
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(4)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-16102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-211015.OCT
Optional Attachment 2-211015.PDF
Optional Attachment 1-211015.PDF
Form DIR-11-060215.OCT
Form DIR-11-050215.OCT
Optional Attachment 3-040215.PDF
Optional Attachment 2-040215.PDF
Optional Attachment 1-040215.PDF
Letter of Appointment-040215.PDF
Interest in other entities-040215.PDF
Optional Attachment 4-040215.PDF
Evidence of cessation-040215.PDF