Company Information

CIN
Status
Date of Incorporation
31 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
almost 2 years ago
Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director
almost 2 years ago

Documents

Form STK-2-18082021-signed
-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Optional Attachment-(1)-20052019
-17052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Directors report as per section 134(3)-05102017
Optional Attachment-(2)-05102017
List of share holders, debenture holders;-05102017