Company Information
CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,844,000
Authorised Capital
20,000,000
Directors
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Avin Rajendrakumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravikumar Keshav Rao Kanakawar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Paramjeet Shnsra
Director
over 14 years ago
over 14 years ago
Charges
27 April 2009
Bank Of India
22 Crore
12 May 2006
State Bank Of India
12 Crore
12 May 2006
State Bank Of India
12 Crore
12 May 2006
State Bank Of India
0
12 May 2006
State Bank Of India
0
27 April 2009
Bank Of India
0
12 May 2006
State Bank Of India
0
12 May 2006
State Bank Of India
0
27 April 2009
Bank Of India
0
Documents
Form INC-28-17012019-signed
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
Form INC-28-22062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Form CHG-4-18112017
Letter of the charge holder stating that the amount has been satisfied-18112017
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Optional Attachment-(1)-11102017
Form AOC-5-02082017-signed
Copy of board resolution-05072017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Form DIR-12-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-20112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112016
Copy of MGT-8-20112016
Form_AOC4-XBRL_MANOJ17036_20161120113636.pdf-20112016
Form MGT-6-07102016_signed
-07102016
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-070116.OCT
Form AOC-4 XBRL-070116.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Optional Attachment 2-161015.PDF
Letter of Appointment-161015.PDF
