Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,225,000
Authorised Capital
10,000,000

Directors

Ashwini Pannalal Agarwal
Ashwini Pannalal Agarwal
Director
over 2 years ago
Ashish Ashwani Agarwal
Ashish Ashwani Agarwal
Director
over 2 years ago

Past Directors

Rekha Ramesh Agarwal
Rekha Ramesh Agarwal
Whole Time Director
almost 9 years ago
Punit Ramesh Agarwal
Punit Ramesh Agarwal
Director
about 12 years ago
Nipun Ashwini Agarwal
Nipun Ashwini Agarwal
Director
about 12 years ago

Charges

29 Crore
28 May 2019
Union Bank Of India
25 Crore
15 February 2018
Union Bank Of India
3 Crore
24 June 2021
Union Bank Of India
4 Crore
24 June 2021
Others
0
15 February 2018
Others
0
28 May 2019
Others
0
24 June 2021
Others
0
15 February 2018
Others
0
28 May 2019
Others
0
24 June 2021
Others
0
15 February 2018
Others
0
28 May 2019
Others
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Instrument(s) of creation or modification of charge;-29082019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Instrument(s) of creation or modification of charge;-01032018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-14-12122017-signed
Form AOC-4-09122017_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.-07122017
Copy of Board or Shareholders? resolution-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017