Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
almost 20 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
over 9 years ago
Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
over 13 years ago

Documents

Form INC-28-31012018-signed
Optional Attachment-(4)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form DIR-12-15102016_signed
Optional Attachment-(1)-15102016
Letter of appointment;-09082016
Interest in other entities;-09082016
Form DIR-12-09082016_signed
Optional Attachment-(1)-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-141014.PDF
Form23AC-091014 for the FY ending on-310314.OCT