Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajjankumar Gulraj Podar
Sajjankumar Gulraj Podar
Director
over 2 years ago
Hitesh Agarwal
Hitesh Agarwal
Director/Designated Partner
almost 8 years ago
Rajkumar Basudev Agarwal
Rajkumar Basudev Agarwal
Director
over 14 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 14 years ago

Documents

Form STK-2-13082021-signed
-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-17042019
-17042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-16012018
Acknowledgement received from company-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Notice of resignation;-16012018
Notice of resignation filed with the company-16012018
Evidence of cessation;-16012018
Letter of appointment;-16012018
Form DIR-11-16012018_signed
Proof of dispatch-16012018
Form DIR-12-16012018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016