Company Information

CIN
Status
Date of Incorporation
15 December 1998
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
2,700,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 1 year ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 2 years ago
Amol Agrawal
Amol Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Bhavesh Jaykar Gandhi
Bhavesh Jaykar Gandhi
Director
over 5 years ago

Charges

08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-16102020
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Declaration by first director-20092019
Form DPT-3-23072019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed