Company Information

CIN
Status
Date of Incorporation
29 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Sandip Dwarkadas Agrawal
Sandip Dwarkadas Agrawal
Director
over 2 years ago
Shobha Sunil Mandora
Shobha Sunil Mandora
Director/Designated Partner
almost 3 years ago

Charges

0
11 December 2006
State Bank Of India
70 Lak
11 December 2006
State Bank Of India
0
11 December 2006
State Bank Of India
0
11 December 2006
State Bank Of India
0

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form MGT-7-08102016_signed
Form AOC-4-07102016_signed