Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
5,000,000

Directors

Manish Behl
Manish Behl
Director/Designated Partner
almost 10 years ago
Dipti Goradia
Dipti Goradia
Director/Designated Partner
about 12 years ago
Siddharth Kataria
Siddharth Kataria
Director/Designated Partner
about 12 years ago

Registered Trademarks

Agastyaa Infracon Pvt Limited Agastyaa Infracon

[Class : 31] Fresh Fruits And Vegetables, Agricutural, Horticultural And Forestry, Products And Grains Not Included In Other Classes, Living Animals, Seeds, Natural Plants And Flowers, Foodstuffs For Animals Malt.[Class : 35] Advertising, Business And On Line Retail Services, Business Information, Direct Mail, Advertising, Organization Of Exhibitions For Commercial Or Advert...

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-030316.OCT
Optional Attachment 2-030316.PDF
Optional Attachment 1-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form MGT-7-010116.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form PAS-3-280915.OCT
List of allottees-280915.PDF
Resltn passed by the BOD-280915.PDF
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF