Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhadevi Govindlal Agrawal
Shobhadevi Govindlal Agrawal
Director
almost 2 years ago
Kapil Agrawal
Kapil Agrawal
Director
over 2 years ago

Documents

Form STK-2-25102021-signed
-01082019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Annual return as per schedule V of the Companies Act,1956-02052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Form 20B-02052017_signed
Form 23AC-02052017_signed
Form ADT-1-020315.OCT
Form 23B for period 280512 to 310313-260612.OCT
Acknowledgement of Stamp Duty MoA payment-280512.PDF
Acknowledgement of Stamp Duty AoA payment-280512.PDF
Certificate of Incorporation-280512.PDF
Certificate of Incorporation-280512.PDF
MoA - Memorandum of Association-240512.PDF
AoA - Articles of Association-240512.PDF
Form 1-240512.PDF