Company Information
CIN
Status
Date of Incorporation
06 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Amit Govind Prasad Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashwani Kumar Tibrewal
Additional Director
about 4 years ago
about 4 years ago
Jayesh Vasantlal Somaiya
Director
almost 16 years ago
almost 16 years ago
Charges
28 February 2022
State Bank Of India
4 Crore
28 August 2023
Others
0
28 February 2022
State Bank Of India
0
28 August 2023
Others
0
28 February 2022
State Bank Of India
0
28 August 2023
Others
0
28 February 2022
State Bank Of India
0
Documents
Form ADT-1-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-31122020
Form DPT-3-10112020-signed
Form DPT-3-22102020-signed
Form DPT-3-27082020-signed
Optional Attachment-(2)-26062020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
