Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nidhi Rajratan Agarwal
Nidhi Rajratan Agarwal
Director
over 15 years ago
Rajratan Babulal Agarwal
Rajratan Babulal Agarwal
Director
over 15 years ago

Charges

0
15 March 2016
Yes Bank Limited
20 Crore
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0

Documents

Form MGT-7-18122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
Form MGT-14-20102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form CHG-1-11052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160511