Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Devisahay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Amit Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Khushboo Sumit Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Shakuntala Devisahay Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Devisahay Shambabu Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sumit Devisahay Agrawal
Director
over 11 years ago
over 11 years ago
Charges
02 September 2023
Yes Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
02 September 2023
Yes Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
02 September 2023
Yes Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-04092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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
Form DPT-3-16072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-09112018_signed
Form ADT-1-08112018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of written consent given by auditor-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-01112018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08112016_signed
