Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikrant Agrawal
Vikrant Agrawal
Director/Designated Partner
over 2 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Praveen Agarwal
Praveen Agarwal
Director
about 10 years ago
Harjinder Kapila Singh
Harjinder Kapila Singh
Director/Designated Partner
over 14 years ago

Past Directors

Echampati Venkata Ramakrishna
Echampati Venkata Ramakrishna
Director
over 14 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(1)-04022019
-04022019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Interest in other entities;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
Optional Attachment-(4)-27082018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of other Entity(s)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-20102016_signed
Evidence of cessation-150316.PDF