Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhijit Madhusudan Agarwal
Abhijit Madhusudan Agarwal
Director/Designated Partner
over 2 years ago
Nimisha Madhusudan Agarwal
Nimisha Madhusudan Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Bharati Vasant Asukar
Bharati Vasant Asukar
Director
over 23 years ago

Charges

10 Lak
20 September 2003
Corporation Bank
33 Lak
16 February 2021
Hdfc Bank Limited
10 Lak
16 February 2021
Hdfc Bank Limited
0
20 September 2003
Corporation Bank
0
16 February 2021
Hdfc Bank Limited
0
20 September 2003
Corporation Bank
0
16 February 2021
Hdfc Bank Limited
0
20 September 2003
Corporation Bank
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed