Company Information
CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajay Balmukund Pasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tajinder Singh Bhathal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Dwarkadas Agrawal
Director
almost 26 years ago
almost 26 years ago
Ajay Sureshchandra Agrawal
Director
almost 26 years ago
almost 26 years ago
Charges
03 December 2013
State Bank Of India
137 Crore
03 December 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0
Documents
Form DPT-3-19102020_signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-25102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-24052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
