Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,746,000
Authorised Capital
12,500,000

Directors

Shradha Nitin Agrawal
Shradha Nitin Agrawal
Director
over 20 years ago
Bharat Bhalchandra Thosar
Bharat Bhalchandra Thosar
Director
over 20 years ago
Nitin Gopal Agrawal
Nitin Gopal Agrawal
Director
over 20 years ago

Charges

0
29 November 2005
Icici Bank Ltd.
2 Crore
29 November 2005
Icici Bank Ltd.
0
29 November 2005
Icici Bank Ltd.
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
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
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-271114.OCT