Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,440
Authorised Capital
3,000,000

Directors

Sandeep Omprakash Agrawal
Sandeep Omprakash Agrawal
Individual Promoter
almost 4 years ago
Richard Thomas Dsouza
Richard Thomas Dsouza
Director/Designated Partner
about 7 years ago
Ankur Sandeep Agrawal
Ankur Sandeep Agrawal
Director/Designated Partner
about 10 years ago

Past Directors

Sumita Amit Singh
Sumita Amit Singh
Director
almost 12 years ago

Registered Trademarks

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Charges

36 Lak
17 February 2021
Hdfc Bank Limited
36 Lak
17 February 2021
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Declaration by first director-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form ADT-1-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed