Company Information
CIN
Status
Date of Incorporation
16 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
Jafar Habib Shekh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Girdharilal Shivdas Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gautamsing Sohansing Munot
Additional Director
over 6 years ago
over 6 years ago
Prajakta Mahendra Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Mahendra Girdharilal Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
15 March 2014
State Bank Of India
8 Crore
15 March 2014
State Bank Of India
0
15 March 2014
State Bank Of India
0
15 March 2014
State Bank Of India
0
Documents
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form AOC-4-13122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form MGT-7-29112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form MGT-14-22012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered memorandum of association-22012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
