Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,500,000
Authorised Capital
30,000,000
Directors
Umesh Purushottam Agrawal
Director
almost 17 years ago
almost 17 years ago
Vinita Mahesh Gupta
Director
over 19 years ago
over 19 years ago
Mahesh Deodutta Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-14042018
Directors report as per section 134(3)-14042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-290415.OCT
Optional Attachment 1-240415.PDF
Copy of resolution-240415.PDF
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 4-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Form66-260314 for the FY ending on-310313.OCT
Form66-180213 for the FY ending on-310312.OCT
FormSchV-180213 for the FY ending on-310312.OCT
