Company Information
CIN
Status
Date of Incorporation
03 February 2000
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
12,600,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kavita Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agrawal Puranlal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 August 2019
Union Bank Of India Limited
49 Crore
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-19102020-signed
Form DPT-3-14102020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form AOC-4-02092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Form ADT-1-13012020_signed
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form CHG-1-28092019_signed
Optional Attachment-(1)-28092019
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
