Company Information

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

Directors

Yash Sunil Agrawal
Yash Sunil Agrawal
Additional Director
over 6 years ago
Kalpna Narendrakumar Agrawal
Kalpna Narendrakumar Agrawal
Director
over 12 years ago

Documents

Form MGT-14-31012020_signed
Altered articles of association-31012020
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-281115.OCT