Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
3,710,000
Authorised Capital
5,000,000

Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director
almost 20 years ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Director
over 21 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 21 years ago

Charges

0
19 June 2018
Icici Bank Limited
2 Crore

Documents

Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DPT-3-04122020-signed
Form MGT-14-04122020-signed
Altered memorandum of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered articles of association-02122020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form MGT-14-23102020-signed
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Form DPT-3-28042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112019
Supplementary or Test audit report under section 143-17112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form BEN - 2-03082019_signed