Company Information
CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,182,000
Authorised Capital
100,000,000
Directors
Rakesh Kumar Agrawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Dayakishan Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Prakash Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 June 2004
Andhra Bank
25 Lak
02 June 2004
Andhra Bank
0
02 June 2004
Andhra Bank
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Form DPT-3-02012021_signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-29112016_signed
Form MGT-7-26112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
