Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
459,550
Authorised Capital
500,000
Directors
Anita Rajkumar Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Meetika Yogesh Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Yogeshkumar Omprakash Agarwal
Director
over 20 years ago
over 20 years ago
Rajkumar Omprakash Agarwal
Director
over 20 years ago
over 20 years ago
Charges
29 November 2013
Citi Bank N.a.
4 Crore
23 January 2014
Yes Bank Limited
50 Lak
08 March 2006
Tamilnad Mercantile Bank Limited
45 Lak
24 August 2021
Tamilnad Mercantile Bank Limited
8 Lak
29 November 2013
Citi Bank N.a.
0
20 November 2021
Hdfc Bank Limited
0
24 August 2021
Tamilnad Mercantile Bank Limited
0
08 March 2006
Tamilnad Mercantile Bank Limited
0
23 January 2014
Yes Bank Limited
0
29 November 2013
Citi Bank N.a.
0
20 November 2021
Hdfc Bank Limited
0
24 August 2021
Tamilnad Mercantile Bank Limited
0
08 March 2006
Tamilnad Mercantile Bank Limited
0
23 January 2014
Yes Bank Limited
0
29 November 2013
Citi Bank N.a.
0
20 November 2021
Hdfc Bank Limited
0
24 August 2021
Tamilnad Mercantile Bank Limited
0
08 March 2006
Tamilnad Mercantile Bank Limited
0
23 January 2014
Yes Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-01072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form CHG-4-120815.OCT
