Company Information
CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Swarup Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Swarup Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Siji Sunil Nair
Director
almost 15 years ago
almost 15 years ago
Sunil Chandrika Nair
Director
almost 15 years ago
almost 15 years ago
Chudman Anandrao Umredkar
Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-16052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017