Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Niraj Gopal Agrawal
Niraj Gopal Agrawal
Director
over 2 years ago
Minakshi Rajwardhan Kadambande
Minakshi Rajwardhan Kadambande
Director/Designated Partner
over 2 years ago

Charges

0
11 December 2006
State Bank Of India
71 Lak
11 December 2006
State Bank Of India
0
11 December 2006
State Bank Of India
0
11 December 2006
State Bank Of India
0

Documents

Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Optional Attachment-(1)-18072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017