Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jitendra Ramesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Aggarwal
Director
almost 22 years ago
almost 22 years ago
Charges
29 September 2007
Union Bank Of India
37 Lak
04 May 2005
Union Bank Of India
5 Crore
16 June 2004
Union Bank Of India
4 Crore
29 September 2007
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
04 May 2005
Union Bank Of India
0
29 September 2007
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
04 May 2005
Union Bank Of India
0
29 September 2007
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
04 May 2005
Union Bank Of India
0
Documents
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Optional Attachment-(1)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(2)-28022020
Directors report as per section 134(3)-28022020
Copy of resolution passed by the company-28022020
List of share holders, debenture holders;-28022020
Copy of the intimation sent by company-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(2)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Optional Attachment-(2)-10012017
Optional Attachment-(1)-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
