Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,095,000
Authorised Capital
5,100,000

Directors

Vishal Swarup Agarwal
Vishal Swarup Agarwal
Director/Designated Partner
almost 2 years ago
Anand Swarup Agarwal
Anand Swarup Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Siji Sunil Nair
Siji Sunil Nair
Director
almost 16 years ago
Sunil Chandrika Nair
Sunil Chandrika Nair
Director
almost 16 years ago

Documents

Form INC-28-16052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_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 DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017