Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Omprakash Agrawal
Niraj Omprakash Agrawal
Director
over 12 years ago
Ravi Omprakash Agrawal
Ravi Omprakash Agrawal
Director
over 12 years ago

Documents

Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Form MGT-14-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Form ADT-1-25102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed