Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Poonam Vinay Agrawal
Poonam Vinay Agrawal
Director
over 21 years ago
Vinay Vijay Agrawal
Vinay Vijay Agrawal
Director
over 21 years ago

Past Directors

Amit Parekh
Amit Parekh
Director
over 21 years ago

Documents

Form MGT-7-09042021_signed
Form AOC-4-09042021_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form INC-22-09032020_signed
Copy of board resolution authorizing giving of notice-09032020
Optional Attachment-(1)-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-27092019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-17092019_signed
Resignation letter-17092019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Form AOC-4 additional attachment-20102018_signed