Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Ranjan Sachanand Agrawal
Ranjan Sachanand Agrawal
Director
almost 3 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 15 years ago
Arun Bansal
Arun Bansal
Director
over 15 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-17052019_signed
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Copy of the intimation sent by company-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-211113 for the FY ending on-310313.OCT