Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Arti Kamalesh Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shyamkant Raghunath Saner
Director
over 18 years ago
over 18 years ago
Hemangi Shyamkant Saner
Director
over 18 years ago
over 18 years ago
Past Directors
Tarabai Ratanlal Agrawal
Director
over 10 years ago
over 10 years ago
Charges
15 March 2017
State Bank Of India
3 Crore
21 December 2007
State Bank Of India
66 Lak
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-03102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-23112017
