Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Narendrakumar Madanlal Agrawal
Director
about 2 years ago
about 2 years ago
Kalpna Narendrakumar Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Nimaben Sunil Agrawal
Director
about 13 years ago
about 13 years ago
Faisal Farukh Lakhani
Director
over 18 years ago
over 18 years ago
Charges
05 December 2012
State Bank Of India
1 Crore
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form INC-28-28062018-signed
Optional Attachment-(1)-23062018
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Form GNL-2-01062018-signed
Optional Attachment-(4)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(3)-14052018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form AOC-4-18022018_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-05042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Form AOC-4-06042016_signed
Form MGT-7-05042016
