Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Alka Anand Agarwal
Alka Anand Agarwal
Director
about 15 years ago
Anand Hariprasad Agarwal
Anand Hariprasad Agarwal
Director
about 15 years ago

Documents

Form STK-2-25032021-signed
Optional Attachment-(1)-02012019
-02012019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form INC-22-13102017_signed
Form MGT-14-13102017_signed
Copy of board resolution authorizing giving of notice-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form INC-22-08102016_signed
Copies of the utility bills as mentioned above (not older than two months)-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Copy of board resolution authorizing giving of notice-08102016
Form MGT-14-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016