Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,157,500
Authorised Capital
10,000,000

Directors

Mohd Iqbal
Mohd Iqbal
Director
about 6 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Neetu Punit Agarwal
Neetu Punit Agarwal
Director
almost 13 years ago

Charges

50 Crore
19 November 2013
Bank Of India
50 Crore
19 November 2013
Bank Of India
0
19 November 2013
Bank Of India
0
19 November 2013
Bank Of India
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-25092020-signed
Form INC-22-01042020_signed
Copy of board resolution authorizing giving of notice-31032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Optional Attachment-(1)-31032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Notice of resignation;-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DPT-3-22072019
Form MSME FORM I-30052019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018