Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
489,990
Authorised Capital
500,000

Directors

Niraj Gopal Agrawal
Niraj Gopal Agrawal
Director
over 2 years ago
Sharda Omprakash Bhandari
Sharda Omprakash Bhandari
Director/Designated Partner
almost 3 years ago

Charges

0
20 August 2008
State Bank Of India
1 Crore
20 August 2008
State Bank Of India
0
20 August 2008
State Bank Of India
0
20 August 2008
State Bank Of India
0

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Form DPT-3-17082020-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016