Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neelam Sunil Agarwal
Neelam Sunil Agarwal
Director
over 2 years ago
Sunil Jagdish Agrawal
Sunil Jagdish Agrawal
Director/Designated Partner
about 22 years ago

Charges

0
16 December 2009
Standard Chartered Bank
2 Crore
28 June 2006
Uco Bank
30 Lak
16 December 2009
Standard Chartered Bank
0
28 June 2006
Uco Bank
0
16 December 2009
Standard Chartered Bank
0
28 June 2006
Uco Bank
0
16 December 2009
Standard Chartered Bank
0
28 June 2006
Uco Bank
0

Documents

Form DPT-3-03112020-signed
Auditor?s certificate-14092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-04062018_signed
Letter of the charge holder stating that the amount has been satisfied-04062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form AOC-4-041215.OCT