Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dipen Kailashchandra Agrawal
Dipen Kailashchandra Agrawal
Director/Designated Partner
over 2 years ago
Sharad Kailashchandra Agrawal
Sharad Kailashchandra Agrawal
Director/Designated Partner
almost 16 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Form 23AC-07042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Form 20B-05042018_signed