Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Surendrakumar Girdharilal Agarwal
Surendrakumar Girdharilal Agarwal
Director
over 2 years ago
Rajesh Ramniklal Rathod
Rajesh Ramniklal Rathod
Director
over 11 years ago
Usha Rani Surendra Kumar Agarwal
Usha Rani Surendra Kumar Agarwal
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form ADT-3-19122020_signed
Resignation letter-19122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of MGT-8-24122017
List of share holders, debenture holders;-24122017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed