Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kailash Chandra Agal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Seema Kailash Chandra Agal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
15 October 2012
Punjab & Sind Bank
1 Crore
15 October 2012
Punjab & Sind Bank
0
15 October 2012
Punjab & Sind Bank
0
Documents
Form MGT-7-11122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors? report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-3-15012019_signed
Resignation letter-09012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Form MGT-14-12102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
