Company Information
CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Directors
Rahul Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Monu Gelra
Director/Designated Partner
about 8 years ago
about 8 years ago
. Rajnandini
Director/Designated Partner
about 8 years ago
about 8 years ago
Sulochna Kawatia
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
02 February 2007
The Federal Bank Ltd
18 Lak
14 March 2001
The Federal Bank Ltd.
8 Lak
14 March 2001
The Federal Bank Ltd.
0
02 February 2007
The Federal Bank Ltd
0
14 March 2001
The Federal Bank Ltd.
0
02 February 2007
The Federal Bank Ltd
0
14 March 2001
The Federal Bank Ltd.
0
02 February 2007
The Federal Bank Ltd
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Evidence of cessation;-06122017
Form DIR-11-06122017_signed
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Declaration by first director-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Optional Attachment-(1)-06122017
Proof of dispatch-06122017
Notice of resignation filed with the company-06122017
Letter of appointment;-06122017
Acknowledgement received from company-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
