Company Information
CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Meenu Agrawal Sanjay
Director
almost 8 years ago
almost 8 years ago
Saroj Umesh Sharma
Director
almost 8 years ago
almost 8 years ago
Sanjay Mahavir Prasad Mahavirprasad Agrawal
Director
about 26 years ago
about 26 years ago
Umesh Triloknath Sharma
Director
about 26 years ago
about 26 years ago
Charges
21 July 2008
Punjab National Bank
10 Lak
21 July 2008
Punjab National Bank
0
21 July 2008
Punjab National Bank
0
21 July 2008
Punjab National Bank
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-22122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(4)-21122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
