Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,343,000
Authorised Capital
30,000,000
Directors
Ashok Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Lohia
Director
over 16 years ago
over 16 years ago
Ashok Lohia Kumar
Director
about 20 years ago
about 20 years ago
Harikrishan Singhal
Director
over 20 years ago
over 20 years ago
Charges
20 October 2009
Bank Of India
10 Lak
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
20 October 2009
Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
20 October 2009
Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
20 October 2009
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-27062016_signed
