Company Information
CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Praveen Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sonal Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-16082021-signed
-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form INC-22-03082016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082016
Copy of board resolution authorizing giving of notice-03082016
Optional Attachment-(1)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-040513.PDF
Acknowledgement of Stamp Duty AoA payment-040513.PDF
Certificate of Incorporation-040513.PDF
Certificate of Incorporation-040513.PDF
AoA - Articles of Association-030513.PDF
MoA - Memorandum of Association-030513.PDF
Optional Attachment 1-030513.PDF
Form 1-030513.PDF
Form 18-030513-120413.PDF
Optional Attachment 2-120413.PDF
Optional Attachment 1-120413.PDF
Form 32-120413-120413.PDF
