Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
2,943,140
Authorised Capital
5,000,000

Directors

Jyoti Agarwal .
Jyoti Agarwal .
Director/Designated Partner
about 10 years ago
Vickaash Agarwal
Vickaash Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Ajay Chauhan
Ajay Chauhan
Director
about 12 years ago
Shubham Agarwal
Shubham Agarwal
Director
over 12 years ago
Kamal Babulal Agarwal
Kamal Babulal Agarwal
Director
over 14 years ago
Ashok Hinduram Choudhary
Ashok Hinduram Choudhary
Director
almost 15 years ago
Kailash Choudhary
Kailash Choudhary
Director
almost 15 years ago

Charges

9 Crore
08 August 2016
The Malad Sahakari Bank Ltd.
2 Crore
01 January 2021
Punjab National Bank
94 Lak
27 May 2020
Omprakash Deora Peoples' Co-op. Bank Ltd
4 Crore
14 August 2019
Punjab National Bank
5 Crore
14 August 2019
Others
0
27 May 2020
Others
0
01 January 2021
Others
0
08 August 2016
Others
0
14 August 2019
Others
0
27 May 2020
Others
0
01 January 2021
Others
0
08 August 2016
Others
0
14 August 2019
Others
0
27 May 2020
Others
0
01 January 2021
Others
0
08 August 2016
Others
0

Documents

Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form DPT-3-06112020-signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-03062020
Form ADT-1-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4(XBRL)-28022020_signed
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
List of share holders, debenture holders;-25022020
Copy of resolution passed by the company-25022020
Form ADT-1-21112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
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.-15102019
Optional Attachment-(1)-15102019
Copy of Board or Shareholders? resolution-15102019