Company Information
CIN
Status
Date of Incorporation
24 July 1997
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
5,810,100
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishesh Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Arpita Nahata
Director
over 5 years ago
over 5 years ago
Preety Agarwal
Director
over 27 years ago
over 27 years ago
Charges
27 March 2006
Axis Bank Limited
7 Crore
27 March 2006
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
27 March 2006
Axis Bank Limited
0
Documents
Form DPT-3-01102020-signed
Form DIR-12-07012020_signed
Evidence of cessation;-04012020
Optional Attachment-(1)-04012020
Notice of resignation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(4)-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(3)-04012020
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Form DPT-3-24072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed