Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vikrant Aggarwal
Vikrant Aggarwal
Director
over 2 years ago
Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
almost 11 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Director
over 13 years ago

Charges

8 Crore
27 December 2017
Bank Of India
2 Crore
27 November 2017
Bank Of India
5 Crore
27 November 2017
Bank Of India
0
27 December 2017
Bank Of India
0
27 November 2017
Bank Of India
0
27 December 2017
Bank Of India
0
27 November 2017
Bank Of India
0
27 December 2017
Bank Of India
0

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form PAS-3-01032019_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.-01032019
Copy of Board or Shareholders? resolution-01032019
Form MGT-14-16022019_signed
Form PAS-3-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
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.-16022019
Copy of the special resolution authorizing the issue of bonus shares;-16022019
Copy of Board or Shareholders? resolution-16022019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed