Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
Nawal Agarwal
Nawal Agarwal
Director
over 13 years ago
Hitesh Murji Gada
Hitesh Murji Gada
Director
over 15 years ago

Past Directors

Ketaki Nawal Agarwal
Ketaki Nawal Agarwal
Director
over 15 years ago

Documents

Form STK-2-25012021-signed
Optional Attachment-(1)-15022019
-15022019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-21092018-signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Resignation letter-17092018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Optional Attachment-(1)-31082016
Copy of written consent given by auditor-31082016