Company Information
CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,499,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Dwarkadas Agrawal
Director
over 1 year ago
over 1 year ago
Hiral Chintan Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Sangita Rajendra Deore
Additional Director
almost 9 years ago
almost 9 years ago
Charges
07 March 2017
State Bank Of India
2 Crore
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
Documents
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-23102020-signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-30082020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form PAS-3-24122017_signed
Copy of Board or Shareholders? resolution-23122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-04102017_signed