Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 July 2022
Paid Up Capital
10,616,860
Authorised Capital
20,000,000

Directors

Mohan Jagdish Prasad Agarwal
Mohan Jagdish Prasad Agarwal
Director/Designated Partner
over 2 years ago
Hanuman Balchand Sharma
Hanuman Balchand Sharma
Additional Director
almost 6 years ago
Hariprasad Ramswaroop Sharma
Hariprasad Ramswaroop Sharma
Additional Director
almost 6 years ago

Past Directors

Shalini Mohan Agarwal
Shalini Mohan Agarwal
Additional Director
over 7 years ago
Sunita Mohan Agarwal
Sunita Mohan Agarwal
Additional Director
about 8 years ago
Neelam Vikram Agarwal
Neelam Vikram Agarwal
Director
over 11 years ago
Rita Devi Murari Lal Agarwal
Rita Devi Murari Lal Agarwal
Director
over 11 years ago
Riya Murarilal Agarwal
Riya Murarilal Agarwal
Director
over 12 years ago
Arman Murari Agarwal
Arman Murari Agarwal
Director
over 12 years ago

Charges

4 Crore
05 November 2015
Vijaya Bank
50 Lak
04 September 2015
Vijaya Bank
3 Crore
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0

Documents

Form AOC-4-07012021-signed
Form MGT-7-06012021_signed
Form MGT-7-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-25012019
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.-25012019
Form MGT-14-19012019_signed
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Proof of dispatch-21112018
Form DIR-11-21112018_signed
Acknowledgement received from company-21112018
Notice of resignation filed with the company-21112018
Form DIR-12-01102018_signed