Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,500,000

Directors

Anju Sudhir Agrawal
Anju Sudhir Agrawal
Director
over 18 years ago
Sudhir Gordhan Agrawal
Sudhir Gordhan Agrawal
Director
about 25 years ago

Charges

96 Lak
31 March 2015
Hdfc Bank Limited
96 Lak
31 March 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-3-25052019_signed
Resignation letter-25052019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form INC-22-22052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copy of board resolution authorizing giving of notice-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Form AOC-4-05122017_signed