Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sushmadevi Gaurishankar Agarwal
Director
over 29 years ago
over 29 years ago
Gaurishankar Bagicharam Agarwal
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-28112019-signed
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
-19122018
Form MGT-14-26112018_signed
-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-191215 for the FY ending on-310314.OCT
FormSchV-191215 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
