Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,899,600
Authorised Capital
7,000,000

Directors

Swaroopkumar Chaganraj Gogar
Swaroopkumar Chaganraj Gogar
Director
about 16 years ago

Past Directors

Pavanraj Sumermal Kanugo
Pavanraj Sumermal Kanugo
Additional Director
over 16 years ago
Bharat Kanugo
Bharat Kanugo
Additional Director
almost 18 years ago

Charges

2 Crore
20 December 2005
State Bank Of India
1 Crore
20 October 2005
State Bank Of India
75 Lak
20 December 2005
State Bank Of India
0
20 October 2005
State Bank Of India
0
20 December 2005
State Bank Of India
0
20 October 2005
State Bank Of India
0
20 December 2005
State Bank Of India
0
20 October 2005
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-22122020_signed
Form INC-22-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-10112020-signed
Form e-CODS-31032018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation received from the company - 2021.-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form 20B-30032018_signed
Form 23B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed