Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
100,000,000

Directors

Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
over 2 years ago

Charges

0
24 January 2006
Union Bank Of India
1 Crore
24 January 2006
Union Bank Of India
1 Crore
24 January 2006
Union Bank Of India
0
24 January 2006
Union Bank Of India
0
24 January 2006
Union Bank Of India
0
24 January 2006
Union Bank Of India
0
24 January 2006
Union Bank Of India
0
24 January 2006
Union Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-31082020
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form ADT-1-18012020_signed
Copy of written consent given by auditor-17012020
Optional Attachment-(1)-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed