Company Information
CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
56,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajneesh Babulal Agrawal
Director
almost 2 years ago
almost 2 years ago
Kshiti Nijhawan
Director
over 14 years ago
over 14 years ago
Charges
14 July 2022
Broadways Chemtech Llp
1 Crore
13 July 2022
Angruti Constructions
2 Crore
14 July 2022
Others
0
13 July 2022
Others
0
14 July 2022
Others
0
13 July 2022
Others
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-24082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-12092018-signed
Form ADT-1-11092018_signed
Resignation letter-11092018
