Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000
Directors
Monika Agarwal
Director
over 3 years ago
over 3 years ago
Babita Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Agarwal
Director
over 19 years ago
over 19 years ago
Charges
29 April 2014
Icici Bank Limited
3 Crore
29 April 2014
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0
29 April 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-200116.OCT
FormSchV-050116 for the FY ending on-310314.OCT
