Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhavna Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Harshit Yogendra Agarwal
Additional Director
about 15 years ago
about 15 years ago
Yashwant Agarwal
Director
over 17 years ago
over 17 years ago
Manju Agarwal
Director
over 22 years ago
over 22 years ago
Deepika Yogendra Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Charges
17 November 2005
Uco Bank
20 Lak
17 November 2005
Uco Bank
0
17 November 2005
Uco Bank
0
17 November 2005
Uco Bank
0
Documents
Form DIR-12-23102016_signed
Acknowledgement received from company-22102016
Evidence of cessation;-22102016
Form DIR-11-22102016
Form DIR-12-22102016
Notice of resignation filed with the company-22102016
Notice of resignation;-22102016
Optional Attachment-(1)-22102016
Proof of dispatch-22102016
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Optional Attachment 1-110216.PDF
Form 32-180413.OCT
Evidence of cessation-170413.PDF
Optional Attachment 1-170413.PDF
Form 2-110311-170211.PDF
List of allottees-110311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210111.PDF
Form 23-210111.PDF
AoA - Articles of Association-210111.PDF
Copy of resolution-210111.PDF
Optional Attachment 1-210111.PDF
Optional Attachment 2-210111.PDF
MoA - Memorandum of Association-210111.PDF
Minutes of Meeting-210111.PDF
