Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anshul Arunkumar Agrawal
Anshul Arunkumar Agrawal
Director/Designated Partner
about 2 years ago
Anuj Arun Agrawal
Anuj Arun Agrawal
Director/Designated Partner
almost 3 years ago

Charges

23 Crore
04 June 2016
Hdfc Bank Limited
16 Crore
31 January 2014
Hdfc Bank Limited
90 Lak
30 September 2019
Axis Bank Limited
3 Crore
05 September 2022
Tata Capital Financial Services Limited
3 Crore
05 September 2022
Tata Capital Financial Services Limited
0
04 June 2016
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
05 September 2022
Tata Capital Financial Services Limited
0
04 June 2016
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
05 September 2022
Tata Capital Financial Services Limited
0
04 June 2016
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form PAS-3-03092020_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.-02092020
Copy of Board or Shareholders? resolution-02092020
Form MGT-14-09042020-signed
Form SH-7-04042020-signed
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-20032020
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(1)-20032020
Altered articles of association;-20032020
Altered memorandum of assciation;-20032020
Form PAS-3-17022020_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.-17022020
Copy of Board or Shareholders? resolution-17022020
Form SH-7-10022020-signed
Form MGT-14-06022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Altered articles of association-31012020
Optional Attachment-(2)-31012020
Copy of the resolution for alteration of capital;-31012020
Altered memorandum of association-31012020