Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 April 2023
Paid Up Capital
1,160,000
Authorised Capital
5,000,000

Directors

Jyoti Sharad Agarwal
Jyoti Sharad Agarwal
Director/Designated Partner
over 2 years ago
Chandraprakash Rambabu Agarwal
Chandraprakash Rambabu Agarwal
Director
over 2 years ago
Sharad Chandraprakash Agarwal
Sharad Chandraprakash Agarwal
Director
over 15 years ago

Past Directors

Pushpa Ajay Bansal
Pushpa Ajay Bansal
Director
over 14 years ago

Charges

1 Crore
23 May 2016
Standard Chartered Bank
60 Lak
31 May 2013
Reliance Capital Ltd
70 Lak
23 May 2016
Standard Chartered Bank
0
31 May 2013
Reliance Capital Ltd
0
23 May 2016
Standard Chartered Bank
0
31 May 2013
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-17052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Resignation letter-15052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Letter of appointment;-14112017
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed