Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
about 14 years ago

Past Directors

Adip Mittal
Adip Mittal
Additional Director
about 9 years ago
Archana Mittal
Archana Mittal
Additional Director
over 9 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(4)-03092019
Altered memorandum of association-03092019
Optional Attachment-(3)-03092019
Altered articles of association-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Altered articles of association-29082019
Altered memorandum of association-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form INC-22-26072019_signed
Copy of board resolution authorizing giving of notice-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019