Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
138,800
Authorised Capital
250,000

Directors

Shubham Pankaj Agarwal
Shubham Pankaj Agarwal
Director/Designated Partner
almost 6 years ago
Sourabh Pankaj Agarwal
Sourabh Pankaj Agarwal
Individual Promoter
almost 6 years ago
Satyam Pankaj Agarwal
Satyam Pankaj Agarwal
Director/Designated Partner
almost 6 years ago
Pankaj Indrasain Agarwal
Pankaj Indrasain Agarwal
Director/Designated Partner
about 19 years ago
Naveen Indersain Agarwal
Naveen Indersain Agarwal
Director/Designated Partner
about 19 years ago

Charges

2 Crore
27 March 2019
Sundaram Finance Limited
24 Lak
21 October 2015
Punjab National Bank
1 Crore
17 August 2020
Punjab National Bank
19 Lak
27 March 2019
Others
0
21 October 2015
Others
0
17 August 2020
Others
0
27 March 2019
Others
0
21 October 2015
Others
0
17 August 2020
Others
0

Documents

Form DPT-3-17092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
Form BEN - 2-30032020_signed
Declaration under section 90-29032020
Form DIR-12-22012020_signed
Declaration by first director-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form CHG-1-25052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190525