Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
299,980
Authorised Capital
400,000
Directors
Sandip Dwarkadas Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Deepak Balmukund Pasari
Additional Director
over 9 years ago
over 9 years ago
Gopal Sitaram Pasari
Director
over 18 years ago
over 18 years ago
Charges
20 August 2008
State Bank Of India
90 Lak
20 August 2008
State Bank Of India
0
20 August 2008
State Bank Of India
0
20 August 2008
State Bank Of India
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Form DPT-3-17082020-signed
Directors report as per section 134(3)-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
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
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
Directors report as per section 134(3)-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)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
List of share holders, debenture holders;-01102016
