Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,122,540
Authorised Capital
30,000,000
Directors
Sonu Anup Agarwal
Additional Director
almost 3 years ago
almost 3 years ago
Anup Agarwal
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Anurag Bhushankumar Jain
Additional Director
over 10 years ago
over 10 years ago
Anilkumar Mulkhraj Mahajan
Director
almost 21 years ago
almost 21 years ago
Charges
30 November 2012
Ing Vysya Bank Limited
1 Crore
30 November 2012
Ing Vysya Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Evidence of cessation;-11042018
Notice of resignation;-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(2)-10042018
Optional Attachment-(4)-10042018
Interest in other entities;-10042018
Form DIR-12-10042018_signed
Optional Attachment-(3)-10042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Declaration by first director-10042018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Optional Attachment-(1)-30012018
