Company Information

CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,750
Authorised Capital
1,500,000

Directors

Nupur Dharnik Shah
Nupur Dharnik Shah
Director/Designated Partner
over 2 years ago
Kshitij Agarwal
Kshitij Agarwal
Director/Designated Partner
over 2 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 16 years ago

Charges

2 Crore
15 March 2008
State Bank Of India
1 Crore
10 March 2005
State Of India
75 Lak
19 July 1996
State Bank Of India
15 Lak
10 March 2005
State Of India
0
19 July 1996
State Bank Of India
0
15 March 2008
State Bank Of India
0
10 March 2005
State Of India
0
19 July 1996
State Bank Of India
0
15 March 2008
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Optional Attachment-(2)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed