Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Ananda Prasad Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Ananda Agarwala
Director/Designated Partner
about 7 years ago
about 7 years ago
Rita Anandaprasad Agarwala
Director
over 18 years ago
over 18 years ago
Charges
10 March 2016
City Union Bank Limited
3 Crore
27 September 2023
City Union Bank Limited
0
10 March 2016
City Union Bank Limited
0
27 September 2023
City Union Bank Limited
0
10 March 2016
City Union Bank Limited
0
Documents
Form DPT-3-03072020-signed
Optional Attachment-(2)-05032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
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
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-03112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
