Company Information
CIN
Status
Date of Incorporation
10 April 2012
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
Shreya Rajeev Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nikhil Rajeev Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Indu Kamal Aggarwal
Director
almost 10 years ago
almost 10 years ago
Sujata Rajeev Agarwal
Director
almost 14 years ago
almost 14 years ago
Kamal Sarup Jyoti Sarup Aggarwal
Director
almost 14 years ago
almost 14 years ago
Charges
20 June 2018
Kotak Mahindra Bank Limited
1 Crore
23 September 2014
Model Co-op Bank Ltd
80 Lak
20 June 2018
Others
0
23 September 2014
Model Co-op Bank Ltd
0
20 June 2018
Others
0
23 September 2014
Model Co-op Bank Ltd
0
20 June 2018
Others
0
23 September 2014
Model Co-op Bank Ltd
0
Documents
Form DPT-3-31082020-signed
Declaration by first director-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
Optional Attachment-(1)-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
