Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
about 13 years ago

Past Directors

Adip Mittal
Adip Mittal
Additional Director
about 8 years ago
Archana Mittal
Archana Mittal
Additional Director
over 8 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(4)-03092019
Altered memorandum of association-03092019
Optional Attachment-(3)-03092019
Altered articles of association-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Altered articles of association-29082019
Altered memorandum of association-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form INC-22-26072019_signed
Copy of board resolution authorizing giving of notice-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019