Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,228,040
Authorised Capital
29,900,000
Directors
Pramod Satyanarayan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandhya Pramod Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kush Agrawal
Wholetime Director
about 12 years ago
about 12 years ago
Charges
07 July 2010
Bank Of India
8 Crore
07 July 2010
Bank Of India
0
07 July 2010
Bank Of India
0
07 July 2010
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-23092019
Declaration under section 90-23092019
Form DPT-3-26062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-25112017
Copy of the intimation sent by company-25112017
Optional Attachment-(1)-25112017
Copy of written consent given by auditor-25112017
Form ADT-1-25082017_signed
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(2)-21082017
Form ADT-3-14082017-signed
