Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Rajesh Radhesham Agrawal
Director
almost 3 years ago
almost 3 years ago
Kirandevi Radhesham Agrawal
Director
over 14 years ago
over 14 years ago
Sneha Agarwal
Director
over 14 years ago
over 14 years ago
Charges
08 October 2011
State Bank Of India
8 Crore
07 October 2011
State Bank Of India
8 Crore
05 October 2011
State Bank Of India
8 Crore
08 October 2011
State Bank Of India
0
05 October 2011
State Bank Of India
0
07 October 2011
State Bank Of India
0
08 October 2011
State Bank Of India
0
05 October 2011
State Bank Of India
0
07 October 2011
State Bank Of India
0
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-03012017
Copy of board resolution authorizing giving of notice-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
