Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000
Directors
Avinash Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 June 2018
Madhya Pradesh Financial Corporation
7 Crore
05 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Form PAS-3-02052019_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.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-26042019-signed
Form MGT-14-12042019-signed
Altered memorandum of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of the resolution for alteration of capital;-27032019
Altered articles of association-27032019
Altered memorandum of assciation;-27032019
Form AOC-4-08012019-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Copy of Board or Shareholders? resolution-06072018
