Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
3,000,000
Directors
Praveen Gupta
Director
over 2 years ago
over 2 years ago
Nitesh Agarwal
Director
about 17 years ago
about 17 years ago
Surendra Kumar Kulhari
Director
over 20 years ago
over 20 years ago
Past Directors
Usha Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Rajendra Prasad Agarwal
Director
almost 10 years ago
almost 10 years ago
Krishan Gopal Agarwal
Director
over 18 years ago
over 18 years ago
Vikash Garg
Director
over 18 years ago
over 18 years ago
Charges
04 February 2010
State Bank Of India (smeccc ) Branch
1 Crore
25 May 2009
Hdfc Bank Limited
13 Lak
04 February 2010
State Bank Of India (smeccc ) Branch
0
25 May 2009
Hdfc Bank Limited
0
04 February 2010
State Bank Of India (smeccc ) Branch
0
25 May 2009
Hdfc Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Declaration by first director-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Evidence of cessation;-11052019
Notice of resignation;-11052019
Notice of resignation filed with the company-10052019
Acknowledgement received from company-10052019
Proof of dispatch-10052019
Form DIR-11-10052019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-14112016_signed
