Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 18 years ago

Documents

Optional Attachment-(1)-27052016
List of share holders, debenture holders;-27052016
Directors report as per section 134(3)-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Form AOC-4-27052016_signed
Form MGT-7-27052016_signed
Form ADT-1-26052016_signed
Copy of resolution passed by the company-26052016
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Form23AC-050214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-040214 for the FY ending on-310313.OCT
FormSchV-040214 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-270813.PDF
Certificate of Registration of Company Law Board order for Change of State-270813.PDF
Certificate of Registration of Company Law Board order for Change of State-270813.PDF
Form 18-270813-310713.PDF
Optional Attachment 1-270813.PDF
Optional Attachment 2-270813.PDF
Form 21-130813.PDF
Copy of the Court-Company Law Board Order-130813.PDF
Optional Attachment 1-130813.PDF
Copy of the minutes of the meeting at which the special resolution was passed-280513.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-280513.PDF
Affidavit verifying list of creditors as per regulation 36-7--280513.PDF
Affidavit verifying the petition-280513.PDF
Optional Attachment 1-280513.PDF
Copy of petition-280513.PDF
Copy of the notice calling for the meeting with Explanatory Statement-280513.PDF