Company Information

CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,100,000

Directors

Alka Sanjay Agrawal
Alka Sanjay Agrawal
Director
about 23 years ago
Sanjay Ramlal Agrawal
Sanjay Ramlal Agrawal
Director/Designated Partner
about 23 years ago

Charges

0
21 October 2003
State Bank Of Hyderabad
50 Lak
20 October 2003
State Bank Of Hyderabad
70 Lak
20 October 2003
State Bank Of Hyderabad
0
21 October 2003
State Bank Of Hyderabad
0
20 October 2003
State Bank Of Hyderabad
0
21 October 2003
State Bank Of Hyderabad
0
20 October 2003
State Bank Of Hyderabad
0
21 October 2003
State Bank Of Hyderabad
0

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-271015.OCT
-090115.OCT