Company Information

CIN
Status
Date of Incorporation
24 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
470,500
Authorised Capital
500,000

Directors

Seema Ashwini Agarwal
Seema Ashwini Agarwal
Director
almost 14 years ago
Ashwini Agrawal
Ashwini Agrawal
Director
almost 14 years ago

Past Directors

Rameshwar Babulal Goyal
Rameshwar Babulal Goyal
Director
about 18 years ago
Jitendra Kalyanji Panchal
Jitendra Kalyanji Panchal
Director
about 23 years ago

Charges

0
31 March 2018
Bank Of Baroda
1 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
Optional Attachment-(1)-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed