Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,595,000
Authorised Capital
100,000,000
Directors
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rudolf John Corriea
Manager/Secretary
over 6 years ago
over 6 years ago
Sudhirkumar Brijendrakumar Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Jyotsna Agarwal
Director
almost 8 years ago
almost 8 years ago
Charges
05 August 2016
Union Bank Of India
20 Crore
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0
Documents
Form DPT-3-14102020-signed
Form AOC-4(XBRL)-13032020_signed
XBRL document in respect Consolidated financial statement-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-23092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered articles of association-18092019
Form DIR-12-29072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Form DIR-12-25062019_signed
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-20042019_signed
