Company Information

CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000

Directors

Aayush Ashok Chandak
Aayush Ashok Chandak
Director
over 2 years ago
Sachin Suresh Agrawal
Sachin Suresh Agrawal
Director
over 2 years ago

Past Directors

Sachi Sachin Agrawal
Sachi Sachin Agrawal
Director
about 6 years ago
Hiralal Fulchand Sahu
Hiralal Fulchand Sahu
Director
almost 11 years ago
Shitla Prasad Ajmera
Shitla Prasad Ajmera
Director
almost 24 years ago
Krishna Ashok Chandak
Krishna Ashok Chandak
Director
almost 24 years ago

Charges

6 Crore
09 February 2009
State Bank Of India
5 Crore
24 July 2004
State Bank Of India
75 Lak
09 February 2009
State Bank Of India
0
24 July 2004
State Bank Of India
0
09 February 2009
State Bank Of India
0
24 July 2004
State Bank Of India
0
09 February 2009
State Bank Of India
0
24 July 2004
State Bank Of India
0

Documents

Form ADT-1-04112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-29102020_signed
Resignation letter-26102020
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DIR-12-22102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Copy of the intimation sent by company-14102019