Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rupal Manish Agarwal
Director
almost 14 years ago
almost 14 years ago
Manish Agrawal Govindprasad
Director
almost 14 years ago
almost 14 years ago
Charges
26 March 2012
State Bank Of India
1 Crore
Documents
Form DPT-3-18112020-signed
Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-26102016_signed
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
