Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
13,157,000
Authorised Capital
13,500,000
Directors
Rekha Agrawal
Director
over 2 years ago
over 2 years ago
Anushikha Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Manoj Agrawal Kumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hari Ram Agrawal
Director
about 19 years ago
about 19 years ago
Charges
20 July 2017
Kotak Mahindra Bank Limited
6 Crore
09 October 2013
Axis Bank Limited
7 Crore
09 October 2013
Axis Bank Limited
5 Crore
23 April 2005
Union Bank Of India
5 Crore
20 July 2017
Others
0
09 October 2013
Axis Bank Limited
0
23 April 2005
Union Bank Of India
0
09 October 2013
Axis Bank Limited
0
20 July 2017
Others
0
09 October 2013
Axis Bank Limited
0
23 April 2005
Union Bank Of India
0
09 October 2013
Axis Bank Limited
0
20 July 2017
Others
0
09 October 2013
Axis Bank Limited
0
23 April 2005
Union Bank Of India
0
09 October 2013
Axis Bank Limited
0
20 July 2017
Others
0
09 October 2013
Axis Bank Limited
0
23 April 2005
Union Bank Of India
0
09 October 2013
Axis Bank Limited
0
20 July 2017
Others
0
09 October 2013
Axis Bank Limited
0
23 April 2005
Union Bank Of India
0
09 October 2013
Axis Bank Limited
0
Documents
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Form ADT-1-19042020_signed
Copy of written consent given by auditor-19042020
Copy of resolution passed by the company-19042020
Copy of the intimation sent by company-19042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
