Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Badal Omprakash Agrawal
Director
over 2 years ago
over 2 years ago
Neelam Badal Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Sneh Lata Sethi
Director
over 19 years ago
over 19 years ago
Charges
15 July 2011
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
15 July 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
15 July 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-16112017_signed
