Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Trivikram Joshi
Trivikram Joshi
Director/Designated Partner
about 5 years ago
Milind Mahajan
Milind Mahajan
Director
over 8 years ago

Past Directors

Akash Agarwaal
Akash Agarwaal
Additional Director
about 12 years ago
Ammeet Kamal Agarwal
Ammeet Kamal Agarwal
Director
over 13 years ago
Kamalkumar Nagarmal Agarwal
Kamalkumar Nagarmal Agarwal
Director
over 13 years ago

Charges

0
18 February 2015
Oriental Bank Of Commerce
5 Crore
18 February 2015
Oriental Bank Of Commerce
0
18 February 2015
Oriental Bank Of Commerce
0
18 February 2015
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DIR-12-27122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-18112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of MGT-8-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-21092020
Optional Attachment-(1)-08062020