Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Agarwaol
Poonam Agarwaol
Director
over 2 years ago
Alok Agarwaol
Alok Agarwaol
Director
almost 3 years ago

Documents

Form ADT-1-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form INC-22-23032018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Annexure of subscribers-061214.PDF
AoA - Articles of Association-061214.PDF
Declaration by the first director-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Interest in other entities-061214.PDF
Optional Attachment 3-061214.PDF
Optional Attachment 2-061214.PDF
Optional Attachment 1-061214.PDF
MoA - Memorandum of Association-061214.PDF
Form DIR-12-061214-061214.PDF
Form INC-7-061214.PDF