Company Information
CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,800,700
Authorised Capital
5,000,000
Directors
Girish Kumar Agarwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Pankaj Agrawal
Director/Designated Partner
about 27 years ago
about 27 years ago
Pawan Santosh Agrawal
Director/Designated Partner
about 27 years ago
about 27 years ago
Documents
Form STK-2-24082021-signed
-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(5)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(4)-10022020
Optional Attachment-(1)-10022020
-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(2)-19092019
Form MGT-14-19062019-signed
Form PAS-3-10062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of Board or Shareholders? resolution-10062019
Optional Attachment-(1)-10062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
