Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anurag Bahadur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Upendra Nagarbhai Patel
Additional Director
about 15 years ago
about 15 years ago
Kunal Rohidas Patil
Director
over 18 years ago
over 18 years ago
Charges
09 May 2012
State Bank Of India
75 Lak
29 December 2008
Axis Bank Limited
1 Crore
09 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
09 May 2012
State Bank Of India
0
29 December 2008
Axis Bank Limited
0
Documents
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-070116.OCT
Form AOC-4-181215.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
