Company Information

CIN
Status
Date of Incorporation
28 January 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

Prakash Hariprasad Agarwal
Prakash Hariprasad Agarwal
Director/Designated Partner
over 2 years ago
Vikas Prakash Agarwal
Vikas Prakash Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Vimala Tulsiram Lata
Vimala Tulsiram Lata
Director
almost 15 years ago
Tulsiram Harnarayan Lata
Tulsiram Harnarayan Lata
Director
almost 15 years ago

Documents

Form STK-2-02022021-signed
-15062018
Form MGT-14-04042018_signed
-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Optional Attachment-(1)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-03022017_signed
Copy of resolution passed by the company-03022017
Copy of the intimation sent by company-03022017
Copy of written consent given by auditor-03022017
Details of other Entity(s)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF