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

Kalpna Narendrakumar Agrawal
Kalpna Narendrakumar Agrawal
Director/Designated Partner
over 12 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal 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)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
-301214.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Certificate of Incorporation-090713.PDF