Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alok Agrawal
Alok Agrawal
Director/Designated Partner
over 2 years ago
Dinesh Kumar Gandhi
Dinesh Kumar Gandhi
Director/Designated Partner
almost 13 years ago

Past Directors

Ramawatar Agrawal
Ramawatar Agrawal
Director
over 15 years ago
Bajrang Lal Agrawal
Bajrang Lal Agrawal
Director
over 15 years ago

Documents

Form STK-2-02072018-signed
-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(1)-14122017
-14122017
-05102017
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-1-03092016_signed
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
Copy of resolution passed by the company-03092016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-081015.OCT
Form MGT-14-270415.PDF
Optional Attachment 1-270415.PDF
AoA - Articles of Association-270415.PDF
Copy of resolution-270415.PDF
Optional Attachment 2-270415.PDF
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF