Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,135,500
Authorised Capital
32,500,000
Directors
Saroj Bijay Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Bijay Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form GNL-2-19122018-signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12112018
Form MGT-14-31102018-signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-25102018_signed
Copy of Board or Shareholders? resolution-25102018
Complete record of private placement offers and acceptances in Form PAS-5.-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22102018
Optional Attachment-(1)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form SH-7-24052018-signed
Copy of the resolution for alteration of capital;-14052018
Optional Attachment-(1)-14052018
Form SH-7-11052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
