Company Information
CIN
Status
Date of Incorporation
10 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Premkanta Suraj Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Sandeep Suraj Kumar Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Sudha Sandeep Agarwal
Director
over 24 years ago
over 24 years ago
Charges
04 November 2005
Bank Of India
29 Crore
15 October 2003
Bank Of India
29 Crore
27 August 2003
Kotak Mahin. Bank Ltd.
2 Crore
04 November 2005
Bank Of India
0
15 October 2003
Bank Of India
0
27 August 2003
Kotak Mahin. Bank Ltd.
0
04 November 2005
Bank Of India
0
15 October 2003
Bank Of India
0
27 August 2003
Kotak Mahin. Bank Ltd.
0
04 November 2005
Bank Of India
0
15 October 2003
Bank Of India
0
27 August 2003
Kotak Mahin. Bank Ltd.
0
Documents
Form ADT-3-17112020_signed
Resignation letter-17112020
Form DPT-3-19082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
