Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlataben Nareshchandra Agrawal
Hemlataben Nareshchandra Agrawal
Director/Designated Partner
about 2 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
over 12 years ago

Documents

Form STK-2-29102021-signed
-29072021
-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-09082017
Optional Attachment-(1)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
-301214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT