Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Brijbhushan Ramprakash Agarwal
Brijbhushan Ramprakash Agarwal
Director
over 2 years ago
Reeta Brijbhushan Aggarwal
Reeta Brijbhushan Aggarwal
Director
about 5 years ago
Shruti Tarun Aggarwal
Shruti Tarun Aggarwal
Director
about 5 years ago
Tarun Brijbhushan Aggarwal
Tarun Brijbhushan Aggarwal
Director
almost 12 years ago

Past Directors

Manisha Gulati
Manisha Gulati
Director
almost 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 12 years ago

Charges

3 Crore
30 January 2021
Hdfc Bank Limited
58 Lak
28 December 2020
Icici Bank Limited
2 Crore
28 December 2020
Others
0
28 April 2022
Others
0
30 January 2021
Hdfc Bank Limited
0
28 December 2020
Others
0
28 April 2022
Others
0
30 January 2021
Hdfc Bank Limited
0
28 December 2020
Others
0
28 April 2022
Others
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-02122020
Form SH-7-27102020-signed
Form MGT-14-20102020_signed
Altered memorandum of assciation;-20102020
Copy of the resolution for alteration of capital;-20102020
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-01082020-signed
Form PAS-3-27032020_signed
Copy of the special resolution authorizing the issue of bonus shares;-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Optional Attachment-(1)-27032020
Copy of Board or Shareholders? resolution-27032020
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed