Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,300,000
Authorised Capital
12,000,000
Directors
Prashant Radheshyam Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Surajmal Agrawal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 22] Net & Agro Net Namely For Nursery, Small Plantation And Agriculture Purpose.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2017
Yes Bank Limited
1 Crore
16 February 2017
Yes Bank Limited
1 Crore
11 March 2015
Electronica Finance Limited
23 Lak
02 September 2011
Bank Of India
1 Crore
02 September 2011
Bank Of India
1 Crore
29 July 2017
Yes Bank Limited
0
16 February 2017
Yes Bank Limited
0
11 March 2015
Electronica Finance Limited
0
02 September 2011
Bank Of India
0
02 September 2011
Bank Of India
0
29 July 2017
Yes Bank Limited
0
16 February 2017
Yes Bank Limited
0
11 March 2015
Electronica Finance Limited
0
02 September 2011
Bank Of India
0
02 September 2011
Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-3-28122017-signed
Resignation letter-20122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form ADT-1-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
