Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nitin Gopal Agarwal
Director
about 2 years ago
about 2 years ago
Sanjay Dayaram Bagul
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitin Suresh Kalal
Director
over 19 years ago
over 19 years ago
Charges
07 March 2017
State Bank Of India
32 Crore
05 December 2006
State Bank Of India
1 Crore
07 March 2017
Others
0
05 December 2006
State Bank Of India
0
07 March 2017
Others
0
05 December 2006
State Bank Of India
0
07 March 2017
Others
0
05 December 2006
State Bank Of India
0
Documents
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form GNL-2-16012019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-27082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
