Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Aniket Shyamsunder Agrawal
Director
about 2 years ago
about 2 years ago
Ansh Rajendra Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Ankit Kishor Agrawal
Director
over 16 years ago
over 16 years ago
Sunilkumar Agarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Sarladevi Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
07 December 2005
Punjab National Bank
3 Crore
07 December 2005
Punjab National Bank
0
07 December 2005
Punjab National Bank
0
07 December 2005
Punjab National Bank
0
Documents
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-12112018_signed
Form MGT-7-05112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
List of share holders, debenture holders;-01112018
Form DIR-12-08122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Form DIR-12-22112017_signed
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13092017
Form DIR-12-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
