Company Information

CIN
Status
Date of Incorporation
28 November 1995
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director
almost 2 years ago

Past Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
about 29 years ago
Rajesh Ratanlal Modi
Rajesh Ratanlal Modi
Director
about 29 years ago

Charges

0
21 October 2010
Punjab National Bank
50 Lak
03 April 1997
State Bank Of Indore
30 Lak
03 April 1997
State Bank Of Indore
0
21 October 2010
Punjab National Bank
0
03 April 1997
State Bank Of Indore
0
21 October 2010
Punjab National Bank
0

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(1)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form DPT-3-31082020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
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
List of share holders, debenture holders;-11102019
Form DPT-3-08072019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-25032019
Form ADT-1-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-02112017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-26102017
Optional Attachment-(3)-26102017
Optional Attachment-(2)-26102017