Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subhash Shivkumar Agarwal
Subhash Shivkumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajeshkumar Shivkumar Agrawal
Rajeshkumar Shivkumar Agrawal
Director/Designated Partner
almost 4 years ago
Nishank Gurudev Verma
Nishank Gurudev Verma
Individual Promoter
almost 14 years ago

Past Directors

Gajanan Ramchandra Purohit
Gajanan Ramchandra Purohit
Director
over 7 years ago
Deepika Alkesh Selani
Deepika Alkesh Selani
Director
over 7 years ago
Devesh Prakashbhai Suchak
Devesh Prakashbhai Suchak
Director
over 14 years ago
Prakash Nanjibhai Suchak
Prakash Nanjibhai Suchak
Director
over 14 years ago

Charges

1 Crore
27 January 2023
Icici Bank Limited
1 Crore
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Optional Attachment-(1)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form DIR-12-25062018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(3)-22062018