Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pranav Sandeep Agarwal
Pranav Sandeep Agarwal
Director
almost 17 years ago
Sanat Sandeep Agarwal
Sanat Sandeep Agarwal
Director
about 17 years ago

Charges

5 Crore
30 October 2014
Kotak Mahindra Prime Ltd
1 Crore
08 January 2014
Kotak Mahindra Prime Limited
2 Crore
13 July 2012
Aditya Birla Finance Limited
2 Crore
25 August 2011
Cholamandalam Investment And Finance Company Limited
2 Crore

Documents

Form ADT-3-18112020_signed
Resignation letter-17112020
Form DPT-3-07062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-20072018_signed
Copy of board resolution authorizing giving of notice-20072018
Optional Attachment-(1)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Form MGT-7-22122017_signed