Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunal Ramankumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Chesta Agarwal
Additional Director
over 5 years ago
over 5 years ago
Rahil Iqbal Khan
Director
over 14 years ago
over 14 years ago
Charges
19 March 2015
Hdfc Bank Limited
40 Lak
19 March 2015
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Form 23B-02092020_signed
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation received from the company - 2021.-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
Form AOC-4-01092020_signed
Form 20B-03082020_signed
Form 20B-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form 23AC-28072020_signed
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form 20B-28072020_signed
Optional Attachment-(1)-25072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072020
Annual return as per schedule V of the Companies Act,1956-25072020
