Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Annu Anil Agrawal
Director
over 14 years ago
over 14 years ago
Anil Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
14 August 2014
Union Bank Of India
45 Crore
14 August 2014
Union Bank Of India
0
14 August 2014
Union Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form DIR-11-20122017_signed
Form DIR-12-20122017_signed
Acknowledgement received from company-15122017
Evidence of cessation;-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
