Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,010
Authorised Capital
1,000,000

Directors

Manojkumar Chhoturam Agarwal
Manojkumar Chhoturam Agarwal
Director
over 2 years ago
Pawan Kumar Bimal Kumar Darooka
Pawan Kumar Bimal Kumar Darooka
Director
almost 3 years ago
Hiren Govind Parekh
Hiren Govind Parekh
Director/Designated Partner
over 12 years ago

Past Directors

Sunil Ramgopal Nangalia
Sunil Ramgopal Nangalia
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Resignation letter-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form SH-7-05092018-signed
Altered memorandum of assciation;-20082018
Copy of the resolution for alteration of capital;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Form AOC-4-11032018_signed