Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Gautam Joginderlal Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Dhanpat Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nikki Agarwal
Additional Director
over 9 years ago
over 9 years ago
Satyajit Das
Director
about 12 years ago
about 12 years ago
Krishnadevi Dhanpatlal Agrawal
Director
over 15 years ago
over 15 years ago
Charges
07 May 2015
Union Bank Of India
10 Lak
30 August 2014
Union Bank Of India
96 Lak
20 November 2013
Union Bank Of India
50 Lak
10 January 2012
Union Bank Of India
6 Crore
10 January 2012
Union Bank Of India
0
20 November 2013
Union Bank Of India
0
30 August 2014
Union Bank Of India
0
07 May 2015
Union Bank Of India
0
10 January 2012
Union Bank Of India
0
20 November 2013
Union Bank Of India
0
30 August 2014
Union Bank Of India
0
07 May 2015
Union Bank Of India
0
10 January 2012
Union Bank Of India
0
20 November 2013
Union Bank Of India
0
30 August 2014
Union Bank Of India
0
07 May 2015
Union Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-19092020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-24012020
Optional Attachment-(4)-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Optional Attachment-(5)-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-01072019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form MGT-14-28052018-signed
