Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Ravi Omprakash Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Omprakash Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sharadchandra Vijaykant Bhoot
Director
about 10 years ago
about 10 years ago
Mahesh Vijaykantji Bhoot
Director
about 10 years ago
about 10 years ago
Charges
27 March 2023
Others
0
24 November 2022
Others
0
19 October 2022
Others
0
27 March 2023
Others
0
24 November 2022
Others
0
19 October 2022
Others
0
13 December 2023
Others
0
08 December 2023
Others
0
27 March 2023
Others
0
24 November 2022
Others
0
19 October 2022
Others
0
Documents
Form MGT-14-22022020_signed
Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Form PAS-3-09012020_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.-09012020
Copy of Board or Shareholders? resolution-09012020
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Form SH-7-01012020-signed
Altered memorandum of association-24122019
Altered memorandum of assciation;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Copy of the resolution for alteration of capital;-24122019
Form SH-7-14122019-signed
Copy of the resolution for alteration of capital;-02122019
Altered memorandum of assciation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
