Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,905,000
Authorised Capital
60,000,000
Directors
Atul Rajgopal Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Prabhudayal Agrawal
Director
almost 9 years ago
almost 9 years ago
Vinod Prabhudayal Agrawal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sandip Dwarkadas Agrawal
Additional Director
over 8 years ago
over 8 years ago
Ramakant Nandkishor Gindodia
Additional Director
almost 9 years ago
almost 9 years ago
Meenu Agarwal
Director
over 12 years ago
over 12 years ago
Urmila Girish Agrawal
Director
over 12 years ago
over 12 years ago
Madhu Deepak Agrawal
Director
over 12 years ago
over 12 years ago
Tarachand Sagarmal Agrawal
Director
about 15 years ago
about 15 years ago
Charges
28 June 2017
State Bank Of India
27 Crore
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0
28 June 2017
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form PAS-6-19102020_signed
Optional Attachment-(1)-17102020
Form MSME FORM I-29092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Optional Attachment-(1)-22112019
Copy of Board or Shareholders? resolution-22112019
Complete record of private placement offers and acceptances in Form PAS-5.-22112019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
