Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Kshitij Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Agarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
21 January 2006
State Bank Of India
1 Crore
21 January 2006
State Bank Of India
0
21 January 2006
State Bank Of India
0
21 January 2006
State Bank Of India
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Form AOC-4-03022017-signed
Form AOC-4-31012017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Annual return as per schedule V of the Companies Act,1956-27012017
Optional Attachment-(1)-27012017
Form 20B-27012017_signed
Form MGT-7-27012017_signed
