Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Deepak Vishwanath Agarwal
Deepak Vishwanath Agarwal
Director
almost 17 years ago
Manoj Sumermal Parakh
Manoj Sumermal Parakh
Director
almost 21 years ago

Documents

Form ADT-3-11122017-signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-08122017_signed
Resignation letter-07122017
List of share holders, debenture holders;-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170622
Form MGT-14-15062017-signed
Optional Attachment-(3)-15052017
Optional Attachment-(2)-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Altered memorandum of association-15052017
Altered articles of association-15052017
Optional Attachment-(1)-15052017
Form ADT-1-29042017_signed
List of share holders, debenture holders;-29042017
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Copy of the intimation received from the company - 2021.-29042017
Copy of resolution passed by the company-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Form 23B-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form 23AC-29042017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
Optional Attachment-(1)-28042017