Company Information

CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000

Directors

Shilpa Agrawal Sharad
Shilpa Agrawal Sharad
Director/Designated Partner
over 9 years ago
Premlata Devesh Gupta
Premlata Devesh Gupta
Director
almost 14 years ago

Past Directors

Sunil Santosh Kumar Rana
Sunil Santosh Kumar Rana
Director
over 22 years ago
Devesh Gupta Pankaj
Devesh Gupta Pankaj
Director
over 22 years ago

Charges

98 Lak
11 October 2012
Indian Overseas Bank
98 Lak
19 July 2003
Dena Bank
85 Lak
09 March 2005
Dena Bank
35 Lak
11 October 2012
Indian Overseas Bank
0
19 July 2003
Dena Bank
0
09 March 2005
Dena Bank
0
11 October 2012
Indian Overseas Bank
0
19 July 2003
Dena Bank
0
09 March 2005
Dena Bank
0
11 October 2012
Indian Overseas Bank
0
19 July 2003
Dena Bank
0
09 March 2005
Dena Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form DIR-12-30102018_signed
Notice of resignation;-20102018
Optional Attachment-(2)-20102018
Evidence of cessation;-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018