Company Information
CIN
Status
Date of Incorporation
06 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
10,200,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharda Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashwini Agarwal
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-14-05022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT
Form ADT-1-311015.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Optional Attachment 1-110215.PDF
Form ADT-1-120215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-230914 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-230113 for the FY ending on-310312.OCT
FormSchV-230113 for the FY ending on-310312.OCT