Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Samrudhhi Narendra Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Satishkumar Vinodilal Agrawal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Anita Satishkumar Agrawal
Director
almost 18 years ago
almost 18 years ago
Dilip Ziledar Singh
Director
over 18 years ago
over 18 years ago
Rohit Chintamani Dubey
Director
over 18 years ago
over 18 years ago
Charges
21 October 2011
State Bank Of India
1 Crore
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
Documents
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form PAS-3-270315.OCT
List of allottees-250315.PDF
Resltn passed by the BOD-250315.PDF
