Company Information
CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Swapnil Shivkumar Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jesal Amit Gupta
Additional Director
over 6 years ago
over 6 years ago
Amit Sajjankumar Gupta
Director
over 25 years ago
over 25 years ago
Charges
22 March 2013
Ing Vysya Bank Limited
30 Lak
22 March 2013
Ing Vysya Bank Limited
0
22 March 2013
Ing Vysya Bank Limited
0
22 March 2013
Ing Vysya Bank Limited
0
Documents
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-02122019_signed
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-28012017_signed
