Company Information
CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Satyanarayan Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Hari Prasad Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kanak Mangal
Director
over 13 years ago
over 13 years ago
Shaily Prince Goyal
Director
almost 18 years ago
almost 18 years ago
Madanlal Goyal
Director
almost 18 years ago
almost 18 years ago
Snehlata Rajesh Nuwal
Director
almost 19 years ago
almost 19 years ago
Charges
22 December 2009
Idbi Bank Limited
70 Crore
22 December 2009
Idbi Bank Limited
0
22 December 2009
Idbi Bank Limited
0
22 December 2009
Idbi Bank Limited
0
Documents
Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122020
Form DPT-3-29092020-signed
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form DIR-12-23112019_signed
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Optional Attachment-(1)-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Form DPT-3-10072019
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(2)-29112018
Copy of the intimation sent by company-29112018
Optional Attachment-(1)-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-19112018-signed
Resignation letter-16112018
Evidence of cessation;-12102018