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

Anita Satishkumar Agrawal
Anita Satishkumar Agrawal
Director
over 12 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
over 12 years ago

Documents

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
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form ADT-1-10082017_signed
Optional Attachment-(1)-10082017
List of share holders, debenture holders;-10082017
Copy of written consent given by auditor-10082017
Copy of the intimation sent by company-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Copy of resolution passed by the company-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_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_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF