Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuja Narendra Agrawal
Tanuja Narendra Agrawal
Director/Designated Partner
almost 2 years ago
Narendra Bankeybihari Agarwal
Narendra Bankeybihari Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Minal Salvi Mangesh
Minal Salvi Mangesh
Additional Director
about 8 years ago
Ramnath Manohar Shanbhag
Ramnath Manohar Shanbhag
Director
over 17 years ago
Mangesh Krishna Salvi
Mangesh Krishna Salvi
Director
over 17 years ago

Charges

1 Crore
13 February 2015
Deutsche Bank Ag
72 Lak
15 June 2012
Reliance Capital Ltd
75 Lak
13 February 2015
Deutsche Bank Ag
0
15 June 2012
Reliance Capital Ltd
0
13 February 2015
Deutsche Bank Ag
0
15 June 2012
Reliance Capital Ltd
0
13 February 2015
Deutsche Bank Ag
0
15 June 2012
Reliance Capital Ltd
0

Documents

Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Optional Attachment-(1)-24082020
Copy of board resolution authorizing giving of notice-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Form DPT-3-02082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017