Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Chandra Agal
Kailash Chandra Agal
Director/Designated Partner
almost 8 years ago
Seema Kailash Chandra Agal
Seema Kailash Chandra Agal
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
List of share holders, debenture holders;-23102019
Directors? report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-3-15012019_signed
Resignation letter-09012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-14-12102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-07032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180307
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180307
Optional Attachment-(3)-01032018