Company Information

CIN
Status
Date of Incorporation
24 August 2006
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

Aman Rajiv Agrawal
Aman Rajiv Agrawal
Director/Designated Partner
over 2 years ago
Raman Rajiv Agarwal
Raman Rajiv Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Avishi Aman Agrawal
Avishi Aman Agrawal
Additional Director
about 8 years ago
Manish Dineshchand Toshniwal
Manish Dineshchand Toshniwal
Director
about 8 years ago
Pratibha Rajiv Agrawal
Pratibha Rajiv Agrawal
Director
over 19 years ago
Hariom Ramgopal Agarwal
Hariom Ramgopal Agarwal
Director
over 19 years ago
Rajiv Hariom Agarwal
Rajiv Hariom Agarwal
Director
over 19 years ago

Charges

30 Crore
21 January 2014
Axis Bank Limited
1 Crore
18 September 2019
Hdfc Bank Limited
30 Crore
18 September 2019
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
21 January 2014
Axis Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
21 January 2014
Axis Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
21 January 2014
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Optional Attachment-(1)-19082019
Copy of board resolution authorizing giving of notice-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Proof of dispatch-25012019
Evidence of cessation;-25012019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-25012019
Acknowledgement received from company-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form DIR-12-08012019_signed
Optional Attachment-(3)-08012019