Company Information

CIN
Status
Date of Incorporation
15 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Anand Agarwal
Alka Anand Agarwal
Director
about 14 years ago
Anand Hariprasad Agarwal
Anand Hariprasad Agarwal
Director
about 14 years ago

Documents

Form STK-2-25032021-signed
Optional Attachment-(1)-02012019
-02012019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form INC-22-13102017_signed
Form MGT-14-13102017_signed
Copy of board resolution authorizing giving of notice-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form INC-22-08102016_signed
Copies of the utility bills as mentioned above (not older than two months)-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Copy of board resolution authorizing giving of notice-08102016
Form MGT-14-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016