Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,202,500
Authorised Capital
100,000,000
Directors
Surendrakumar Girdharilal Agarwal
Director
over 2 years ago
over 2 years ago
Usha Rani Surendra Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
31 December 2013
State Bank Of India
8 Crore
13 July 2010
State Bank Of India
12 Crore
31 December 2013
State Bank Of India
0
13 July 2010
State Bank Of India
0
31 December 2013
State Bank Of India
0
13 July 2010
State Bank Of India
0
31 December 2013
State Bank Of India
0
13 July 2010
State Bank Of India
0
Documents
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form DIR-12-16092020_signed
Evidence of cessation;-12092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-09122019_signed
Form DIR-12-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01082018_signed
Evidence of cessation;-25072018
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-05122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
