Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Harshvardhan Shivajirao Dahite
Harshvardhan Shivajirao Dahite
Director
over 2 years ago
Rahul Subhashchandra Agrawal
Rahul Subhashchandra Agrawal
Director/Designated Partner
almost 5 years ago

Past Directors

Kailashchandra Bansilal Agrawal
Kailashchandra Bansilal Agrawal
Director
over 10 years ago
Satish Gulab Shinde
Satish Gulab Shinde
Director
almost 19 years ago

Charges

13 Crore
15 March 2017
State Bank Of India
13 Crore
21 December 2007
State Bank Of India
66 Lak
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-03102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017