Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samarth Balmohan Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Balmohan Agarwala
Director
about 13 years ago
about 13 years ago
Past Directors
Anita Balmohan Agarwal
Director
over 12 years ago
over 12 years ago
Jagmohan Agarwal
Director
about 13 years ago
about 13 years ago
Rajnikant Jethalal Karavadia
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062018
Optional Attachment-(1)-08062018
Evidence of cessation;-29052018
Notice of resignation filed with the company-29052018
Notice of resignation;-29052018
Optional Attachment-(2)-29052018
Form DIR-12-29052018_signed
Acknowledgement received from company-29052018
