Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohd Iqbal
Mohd Iqbal
Director
almost 5 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Neetu Punit Agarwal
Neetu Punit Agarwal
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form INC-22-01042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Optional Attachment-(1)-31032020
Copy of board resolution authorizing giving of notice-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form INC-22-07092019_signed
Copies of the utility bills as mentioned above (not older than two months)-07092019
Copy of board resolution authorizing giving of notice-07092019
Optional Attachment-(1)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form MGT-14-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017