Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,785,000
Authorised Capital
40,000,000

Directors

Aditya Ajit Agarwal
Aditya Ajit Agarwal
Director/Designated Partner
over 2 years ago
Ajit Chandratan Agarwal
Ajit Chandratan Agarwal
Director
over 2 years ago
Vedika Ajit Agarwal
Vedika Ajit Agarwal
Director/Designated Partner
over 9 years ago
Anju Ajit Agarwal
Anju Ajit Agarwal
Director
about 21 years ago

Charges

3 Crore
28 November 2018
Hdfc Bank Limited
3 Crore
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(2)-11112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-29062019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018