Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,686,820
Authorised Capital
10,000,000

Directors

Rajesh Radhesham Agrawal
Rajesh Radhesham Agrawal
Director
almost 3 years ago
Sneha Agarwal
Sneha Agarwal
Additional Director
over 3 years ago

Past Directors

Surekha Nitin Bangad
Surekha Nitin Bangad
Director
almost 14 years ago

Charges

19 Crore
31 March 2015
State Bank Of India
8 Crore
13 August 2012
State Bank Of India
6 Crore
07 July 2012
State Bank Of India
4 Crore
13 August 2012
State Bank Of India
0
31 March 2015
State Bank Of India
0
07 July 2012
State Bank Of India
0
13 August 2012
State Bank Of India
0
31 March 2015
State Bank Of India
0
07 July 2012
State Bank Of India
0
13 August 2012
State Bank Of India
0
31 March 2015
State Bank Of India
0
07 July 2012
State Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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 AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form INC-22-03012017_signed
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
Copies of the utility bills as mentioned above (not older than two months)-03012017
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed