Company Information
CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
464,000
Authorised Capital
500,000
Directors
Sunny Sanjay Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Agarwal
Director
about 24 years ago
about 24 years ago
Past Directors
Jimmy Ajay Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Jaykey Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Ajaykumar B Agarwal
Director
about 24 years ago
about 24 years ago
Charges
21 July 2008
Hdfc Bank Limited
30 Lak
21 July 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-08062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
