Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Nareshkumar Agrawal
Pratik Nareshkumar Agrawal
Director
over 2 years ago
Sachin Suresh Agrawal
Sachin Suresh Agrawal
Director
over 2 years ago
Sanket Satishkumar Bagadia
Sanket Satishkumar Bagadia
Director
about 12 years ago

Charges

0
24 March 2014
Uco Bank
21 Lak
24 March 2014
Uco Bank
0
24 March 2014
Uco Bank
0
24 March 2014
Uco Bank
0

Documents

Form STK-2-03122018-signed
-16032018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Letter of the charge holder stating that the amount has been satisfied-13102016
Form CHG-4-13102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161013
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form ADT-1-290715.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form MGT-14-240615.OCT
Copy of resolution-180615.PDF
Optional Attachment 1-180615.PDF
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Certificate of Registration of Mortgage-080714.PDF
Certificate of Registration of Mortgage-080714.PDF