Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Ashok Agrawal
Lata Ashok Agrawal
Director
about 13 years ago
Reshu Ashish Mukim
Reshu Ashish Mukim
Director
over 13 years ago
Shikha Amit Agrawal
Shikha Amit Agrawal
Director
over 13 years ago

Past Directors

Abhishek Ravishankar Asati
Abhishek Ravishankar Asati
Director
over 12 years ago
Ashish Bijay Mukim
Ashish Bijay Mukim
Director
about 13 years ago

Charges

0
20 September 2012
Arvind Sahakari Bank Limited
60 Lak
20 September 2012
Arvind Sahakari Bank Limited
0
20 September 2012
Arvind Sahakari Bank Limited
0
20 September 2012
Arvind Sahakari Bank Limited
0

Documents

Form STK-2-25082021-signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
-24092019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-3-30072018-signed
Resignation letter-19072018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016