Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Indu Agarwal
Director
over 14 years ago
over 14 years ago
Ramesh Ram Ratan Singhal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form ADT-1-23102016
Copy of the intimation sent by company-23102016
Copy of written consent given by auditor-23102016
Copy of resolution passed by the company-23102016
Optional Attachment 1-270411.PDF
MoA - Memorandum of Association-270411.PDF
AoA - Articles of Association-270411.PDF
Acknowledgement of Stamp Duty MoA payment-270411.PDF
Acknowledgement of Stamp Duty AoA payment-270411.PDF
Certificate of Incorporation-270411.PDF
Form 1-270411.PDF
Form 18-270411-270411.PDF
Form 32-270411-270411.PDF
Certificate of Incorporation-270411.PDF
