Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Seema Agarwal
Seema Agarwal
Director
almost 3 years ago
Manju Bhagirath Agarwal
Manju Bhagirath Agarwal
Director
over 30 years ago

Past Directors

Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
over 30 years ago

Documents

Form STK-2-29112018-signed
Form MGT-14-05062018_signed
-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Form DIR-12-01022018_signed
Interest in other entities;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Declaration by first director-01022018
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT
-051214.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-161113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-120113 for the FY ending on-310312.OCT
FormSchV-120113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-011211 for the FY ending on-310311.OCT
Form23AC-011211 for the FY ending on-310311.OCT
Form 23B for period 310311 to 010412-041011.OCT
Form 18-090311-240211.PDF
Optional Attachment 1-090311.PDF