Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Har Khetan Govind
Har Khetan Govind
Director
about 28 years ago
Sandhya Subhash Agarwal
Sandhya Subhash Agarwal
Director
about 28 years ago

Charges

0
27 December 2005
Indian Overseas Bank
1 Crore
27 December 2005
Indian Overseas Bank
0
27 December 2005
Indian Overseas Bank
0
27 December 2005
Indian Overseas Bank
0

Documents

Form DPT-3-13012020-signed
Form ADT-1-04112019_signed
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Form MGT-14-270116.PDF
Optional Attachment 3-270116.PDF