Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Shishir Anil Agarwal
Shishir Anil Agarwal
Director
about 14 years ago

Past Directors

Puranchand Jagannath Agrawal
Puranchand Jagannath Agrawal
Director
over 15 years ago

Charges

31 Crore
23 October 2019
Hdfc Bank Limited
31 Crore
23 October 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-25072020_signed
Evidence of cessation;-23072020
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form GNL-2-18072018-signed
Optional Attachment-(1)-05062018
Form MGT-14-02042018_signed
Optional Attachment-(1)-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Form PAS-3-16012018_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.-16012018
Copy of Board or Shareholders? resolution-16012018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017