Company Information
CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,403,000
Authorised Capital
5,000,000
Directors
Raghav Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Omprakash Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Jitendra Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yamunadutt Amilal Agrawal
Director
about 14 years ago
about 14 years ago
Yash Jitendra Agrawal
Director
about 17 years ago
about 17 years ago
Kailash Kumar Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
30 April 2012
United Bank Of India
2 Crore
30 April 2012
United Bank Of India
0
30 April 2012
United Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-30012020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form MSME FORM I-08072019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
