Company Information
CIN
Status
Date of Incorporation
22 February 2001
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
Vishal Rajendra Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Vishal Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rajendra Prasad Satyanarayan Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
21 March 2023
Tamilnad Mercantile Bank Limited
0
25 January 2022
State Bank Of India
0
21 March 2023
Tamilnad Mercantile Bank Limited
0
25 January 2022
State Bank Of India
0
21 March 2023
Tamilnad Mercantile Bank Limited
0
25 January 2022
State Bank Of India
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form ADT-3-06032019_signed
Resignation letter-05032019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
