Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Pawankumar Agarwal
Director
over 2 years ago
over 2 years ago
Pawankumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 December 2013
Union Bank Of India
5 Crore
20 March 2013
Union Bank Of India
6 Crore
20 March 2013
Union Bank Of India
0
03 December 2013
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
03 December 2013
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
03 December 2013
Union Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-16102020_signed
Form AOC-4-15102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form DPT-3-29062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-10102016
Form CHG-4-10102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161010
