Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Arunanshu Vijay Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Vijaykumar Jamnadhar Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Rani Vijaykumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
21 April 2011
Dcb Bank Limited
7 Crore
21 April 2011
Dcb Bank Limited
0
21 April 2011
Dcb Bank Limited
0
21 April 2011
Dcb Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-041214.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 2-181014.PDF
Copy of resolution-011014.PDF
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-141014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form CHG-4-060814.OCT
Memorandum of satisfaction of Charge-280714.PDF
