Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,000,000
Directors
Mamta Ashok Agrawal
Director
over 23 years ago
over 23 years ago
Pratibha Rajesh Wani
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
13 November 2017
State Bank Of India
1 Crore
03 February 2020
State Bank Of India
5 Crore
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
03 February 2020
Others
0
13 November 2017
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-15072019
Form DIR-12-24052019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
