Company Information
CIN
Status
Date of Incorporation
22 November 2011
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
Kashmiri Lalit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form STK-2-10122018-signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
-15062018
-06042018
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Details of other Entity(s)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-021214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-021214.PDF
Form MGT-14-021214.PDF
MoA - Memorandum of Association-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 2-021214.PDF
