Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,000,000
Authorised Capital
1,000,000,000
Directors
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Avin Rajendrakumar Agrawal
Director
over 12 years ago
over 12 years ago
Charges
05 June 2015
Punjab National Bank
88 Crore
05 June 2015
Punjab National Bank
0
05 June 2015
Punjab National Bank
0
Documents
Form MSME FORM I-09012021_signed
Form MSME FORM I-08012021_signed
Form DPT-3-05012021_signed
Form DPT-3-15102020-signed
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form MSME FORM I-08072020_signed
List of share holders, debenture holders;-02052020
Copy of MGT-8-02052020
Form MGT-7-02052020_signed
Form MSME FORM I-07022020_signed
Form DIR-12-08012020_signed
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-06012019_signed
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-03042018_signed
Form MGT-7-31032018_signed
