Company Information
CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 November 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damodar Agarwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Neeraj Damodar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(1)-07052018
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Optional Attachment-(2)-07052018
Approval letter for extension of AGM;-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Approval letter of extension of financial year or AGM-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Optional Attachment-(1)-19122017
Form MGT-14-20122016_signed
Altered articles of association-20122016
Altered memorandum of association-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(1)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016