Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Nandkishor Agrawal
Ashish Nandkishor Agrawal
Director
about 12 years ago
Ajay Onkar Mishra
Ajay Onkar Mishra
Director
about 12 years ago
Dattatray Prakash Wani
Dattatray Prakash Wani
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-14-19122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Altered memorandum of association-16122017
Optional Attachment-(3)-16122017
Form INC-22-060316.OCT
Optional Attachment 1-050316.PDF