Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nareshkumar Basudev Agarwal
Nareshkumar Basudev Agarwal
Director/Designated Partner
almost 3 years ago
Aakash Nareshkumar Agarwal
Aakash Nareshkumar Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Raut Jyoti Ashok
Raut Jyoti Ashok
Director
almost 14 years ago

Charges

1 Crore
30 November 2019
Icici Bank Limited
77 Lak
31 August 2019
Tata Capital Financial Services Limited
60 Lak
30 November 2019
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
30 November 2019
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
30 November 2019
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
30 November 2019
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
30 November 2019
Others
0
31 August 2019
Tata Capital Financial Services Limited
0
30 November 2019
Others
0
31 August 2019
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(2)-08102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form DPT-3-28012020-signed
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form DIR-11-26062019_signed
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Proof of dispatch-25062019
Form DIR-12-25062019_signed