Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Giriraj Sharan Agrawal
Giriraj Sharan Agrawal
Director/Designated Partner
over 2 years ago
Devendralal Rambharose Thakur
Devendralal Rambharose Thakur
Director
almost 15 years ago

Past Directors

Ramesh Babulal Jobanputra
Ramesh Babulal Jobanputra
Additional Director
over 10 years ago

Documents

Form STK-2-22102021-signed
-14032019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Form ADT-1-161015.OCT
Form DIR-11-110915.OCT
Form DIR-12-090915.OCT
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Evidence of cessation-090915.PDF
Form ADT-1-010915.OCT
Form MGT-14-041214.OCT
Copy of resolution-051014.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT