Company Information

CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,503,000
Authorised Capital
15,000,000

Directors

Urmila Agarwal
Urmila Agarwal
Director
over 21 years ago
Shivani Ajay Agarwal
Shivani Ajay Agarwal
Director
over 21 years ago

Past Directors

Vishal Vinod Gupta
Vishal Vinod Gupta
Director
almost 26 years ago

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-21062019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form ADT-1-180316.OCT
Form66-220116 for the FY ending on-310307.OCT
Form66-220116 for the FY ending on-310312.OCT
Form66-220116 for the FY ending on-310314.OCT
Form66-220116 for the FY ending on-310311.OCT
Form AOC-4-200116.OCT