Company Information

CIN
Status
Date of Incorporation
16 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Rajeev Agarwal
Babita Rajeev Agarwal
Additional Director
almost 14 years ago
Preeti Rajant Agrawal
Preeti Rajant Agrawal
Additional Director
almost 14 years ago
Rajeev Rambabu Agarwal
Rajeev Rambabu Agarwal
Director/Designated Partner
over 21 years ago
Rajant Rambabu Agarwal
Rajant Rambabu Agarwal
Director
over 21 years ago

Charges

0
05 January 2018
Vijaya Bank
9 Lak
05 January 2018
Vijaya Bank
0
05 January 2018
Vijaya Bank
0

Documents

Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-24102020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-27052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form CHG-4-14052018-signed
Letter of the charge holder stating that the amount has been satisfied-10052018
Instrument(s) of creation or modification of charge;-03022018
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180203
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017