Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ravindra Bisheshwar Agrawal
Ravindra Bisheshwar Agrawal
Director
about 2 years ago
Asha Ravindra Agarwal
Asha Ravindra Agarwal
Director
over 2 years ago

Past Directors

Hanuman Balchand Sharma
Hanuman Balchand Sharma
Additional Director
almost 5 years ago
Pradeep Vishwanath Tulsyan
Pradeep Vishwanath Tulsyan
Director
about 8 years ago
Riya Murarilal Agarwal
Riya Murarilal Agarwal
Director
almost 15 years ago
Arman Murari Agarwal
Arman Murari Agarwal
Director
almost 15 years ago
Rohan Ravindra Agarwal
Rohan Ravindra Agarwal
Director
almost 15 years ago
Ashwin R Agarwal
Ashwin R Agarwal
Director
almost 15 years ago

Charges

6 Crore
31 May 2017
Vijaya Bank
1 Crore
28 March 2014
Vijaya Bank
5 Crore
12 May 2015
Vijaya Bank
7 Crore
28 March 2014
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
12 May 2015
Vijaya Bank
0
28 March 2014
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
12 May 2015
Vijaya Bank
0

Documents

Form AOC-4-12062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form DIR-12-20052019_signed
Form DIR-11-19052019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-29112017_signed
Form CHG-1-22112017_signed
Optional Attachment-(3)-22112017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22112017
Instrument(s) of creation or modification of charge;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Optional Attachment-(1)-16112017