Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandip Dwarkadas Agrawal
Sandip Dwarkadas Agrawal
Director
over 2 years ago
Deepak Balmukund Pasari
Deepak Balmukund Pasari
Director
over 2 years ago
Sharda Omprakash Bhandari
Sharda Omprakash Bhandari
Director/Designated Partner
almost 3 years ago
Vishal Babanlal Agrawal
Vishal Babanlal Agrawal
Director/Designated Partner
about 20 years ago

Charges

32 Crore
07 March 2017
State Bank Of India
32 Crore
11 December 2006
State Bank Of India
1 Crore
07 March 2017
Others
0
11 December 2006
State Bank Of India
0
07 March 2017
Others
0
11 December 2006
State Bank Of India
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017