Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nawal Agarwal
Director
over 13 years ago
over 13 years ago
Hitesh Murji Gada
Director
over 15 years ago
over 15 years ago
Past Directors
Sriranganath Chatti
Director
over 15 years ago
over 15 years ago
Ketaki Nawal Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-12032021-signed
-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form DIR-12-02042019-signed
Optional Attachment-(1)-14022019
-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-21092018-signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Resignation letter-17092018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
