Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Suresh Chand Agarwal
Director
almost 6 years ago
almost 6 years ago
Abhishek Agarwal
Director
over 6 years ago
over 6 years ago
Rachana Nitin Surve
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-14-18052020-signed
Form PAS-3-15042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042020
Copy of Board or Shareholders? resolution-15042020
Complete record of private placement offers and acceptances in Form PAS-5.-15042020
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(2)-14022020
Altered articles of association-14022020
Form PAS-3-08022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Copy of Board or Shareholders? resolution-08022020
Complete record of private placement offers and acceptances in Form PAS-5.-08022020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
Complete record of private placement offers and acceptances in Form PAS-5.-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Form MGT-14-29012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form SH-7-20012020-signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
