Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Agrawal Rajendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedika Saurabh Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Alka Agarwal Rajendra
Director
over 23 years ago
over 23 years ago
Past Directors
Ankit Gajendra Agrawal
Director
about 8 years ago
about 8 years ago
Rajendra Rambaboo Agarwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Charges
09 April 2014
Hdfc Bank Limited
47 Lak
09 June 2016
Union Bank Of India
45 Lak
21 February 2009
State Bank Of India
15 Lak
03 June 2021
Sidbi
48 Lak
26 October 2023
Hdfc Bank Limited
0
27 September 2022
Sidbi
0
27 September 2022
Sidbi
0
06 June 2022
Sidbi
0
03 June 2021
Sidbi
0
21 February 2009
State Bank Of India
0
09 April 2014
Hdfc Bank Limited
0
09 June 2016
Others
0
26 October 2023
Hdfc Bank Limited
0
27 September 2022
Sidbi
0
27 September 2022
Sidbi
0
06 June 2022
Sidbi
0
03 June 2021
Sidbi
0
21 February 2009
State Bank Of India
0
09 April 2014
Hdfc Bank Limited
0
09 June 2016
Others
0
26 October 2023
Hdfc Bank Limited
0
27 September 2022
Sidbi
0
27 September 2022
Sidbi
0
06 June 2022
Sidbi
0
03 June 2021
Sidbi
0
21 February 2009
State Bank Of India
0
09 April 2014
Hdfc Bank Limited
0
09 June 2016
Others
0
Documents
Form DPT-3-15092020-signed
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(2)-05102018
