Company Information

CIN
Status
Date of Incorporation
24 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Rajendra Kumar Mohanlal Agarwal
Rajendra Kumar Mohanlal Agarwal
Director/Designated Partner
about 2 years ago
Ansh Rajendra Agrawal
Ansh Rajendra Agrawal
Director/Designated Partner
about 6 years ago
Ankit Kishor Agrawal
Ankit Kishor Agrawal
Director
about 14 years ago
Arpit Agrawal
Arpit Agrawal
Director/Designated Partner
over 16 years ago

Past Directors

Smitadevi Shyamsunder Agrawal
Smitadevi Shyamsunder Agrawal
Director
over 18 years ago
Aniket Shyamsunder Agrawal
Aniket Shyamsunder Agrawal
Director
over 18 years ago

Charges

3 Crore
29 January 2011
Hdfc Bank Limited
2 Crore
04 September 2007
State Bank Of India
2 Crore
20 May 2020
Kotak Mahindra Bank Limited
3 Crore
20 May 2020
Others
0
29 January 2011
Hdfc Bank Limited
0
04 September 2007
State Bank Of India
0
20 May 2020
Others
0
29 January 2011
Hdfc Bank Limited
0
04 September 2007
State Bank Of India
0

Documents

Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form DIR-12-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form DPT-3-26062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form ADT-1-12112018_signed
Form AOC-4-05112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017