Company Information

CIN
Status
Date of Incorporation
17 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Rajesh Modi
Pinki Rajesh Modi
Director
almost 2 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
almost 2 years ago

Past Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
about 18 years ago

Charges

0
02 September 2003
Punjab National Bank
10 Lak
30 November 1998
Punjab National Bank
30 Lak
02 September 2003
Punjab National Bank
10 Lak
10 November 1998
Punjab National Bank
8 Lak
10 November 1998
Punjab National Bank
0
30 November 1998
Punjab National Bank
0
02 September 2003
Punjab National Bank
0
02 September 2003
Punjab National Bank
0
10 November 1998
Punjab National Bank
0
30 November 1998
Punjab National Bank
0
02 September 2003
Punjab National Bank
0
02 September 2003
Punjab National Bank
0

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-14082020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-08122017_signed
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Optional Attachment-(2)-01122017