Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Juhie Aggarwal
Juhie Aggarwal
Director/Designated Partner
about 2 years ago
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
over 2 years ago
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
almost 12 years ago

Charges

2 Crore
07 February 2018
Kotak Mahindra Bank Limited
2 Crore
18 March 2023
Axis Bank Limited
0
07 February 2018
Others
0
18 March 2023
Axis Bank Limited
0
07 February 2018
Others
0
18 March 2023
Axis Bank Limited
0
07 February 2018
Others
0

Documents

Form CHG-1-28102020
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-30072019
Form DPT-3-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-1-08032018_signed
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017