Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Jugalkishor Agrawal
Rajesh Jugalkishor Agrawal
Director/Designated Partner
over 5 years ago
Anil Jugalkishor Agrawal
Anil Jugalkishor Agrawal
Director
almost 12 years ago

Past Directors

Mohit Agrawal
Mohit Agrawal
Director
almost 12 years ago

Documents

Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20161021
Form MGT-14-16082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
List of share holders, debenture holders;-16082016
Optional Attachment-(1)-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed
Acknowledgement of Stamp Duty MoA payment-140214.PDF
Acknowledgement of Stamp Duty AoA payment-140214.PDF
Certificate of Incorporation-140214.PDF
Certificate of Incorporation-140214.PDF
Optional Attachment 1-130214.PDF
MoA - Memorandum of Association-130214.PDF
AoA - Articles of Association-130214.PDF
Annexure of subscribers-130214.PDF
Form 1-130214.PDF
Form 32-130214-060214.PDF
Form 18-060214-060214.PDF