Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavyassh Suresh Radhakishan Agarwaal
Bhavyassh Suresh Radhakishan Agarwaal
Director
over 2 years ago
Sima Suresh Radhakishan Agarwaal
Sima Suresh Radhakishan Agarwaal
Director
over 21 years ago

Past Directors

Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
Director
over 21 years ago

Documents

Form STK-2-03122018-signed
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
-14122017
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4 additional attachment-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form23AC-111212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-221111 for the FY ending on-310311.OCT