Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
about 15 years ago
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director
about 15 years ago

Past Directors

Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 11 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
almost 11 years ago

Documents

Form STK-2-18082021-signed
-29052019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Optional Attachment 1-030215.PDF