Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Arup Kumar Ghosh
Arup Kumar Ghosh
Director/Designated Partner
about 2 years ago
Vasudha Mittal
Vasudha Mittal
Director/Designated Partner
about 6 years ago
Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director
over 14 years ago
Archana Saket Agarwal
Archana Saket Agarwal
Director
over 32 years ago

Past Directors

Anupama Rishi Agarwal
Anupama Rishi Agarwal
Director
over 32 years ago

Charges

7 Crore
21 October 2019
Bajaj Finance Limited
7 Crore
21 October 2019
Others
0
21 October 2019
Others
0
21 October 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DIR-12-23122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Declaration by first director-16072019
Evidence of cessation;-16072019
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
Form INC-22-13052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019