Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
671,000
Authorised Capital
1,500,000
Directors
Deepak Bhagwandas Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Agrawal
Director/Designated Partner
about 16 years ago
about 16 years ago
Bhagwandas Mohanlal Agrawal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
26 August 2011
Kotak Mahindra Bank Limited
2 Crore
26 August 2011
Others
0
26 August 2011
Others
0
26 August 2011
Others
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Auditor?s certificate-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-4-14062017_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-29112016_signed
