Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Pawankumar Agarwal
Kalpana Pawankumar Agarwal
Director
over 2 years ago
Alka Anoopkumar Sharma
Alka Anoopkumar Sharma
Director
almost 30 years ago

Past Directors

Uma Chandna
Uma Chandna
Director
about 28 years ago

Documents

Form STK-2-08022021-signed
Form MGT-14-05022019_signed
-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-12062018
Interest in other entities;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-03102017
Copy of resolution passed by the company-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016