Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
22,000,000

Directors

Garima Vikas Agarwal
Garima Vikas Agarwal
Director/Designated Partner
about 2 years ago
Ashish Mishra
Ashish Mishra
Director/Designated Partner
over 2 years ago
Riya Uttamprakash Agarwal
Riya Uttamprakash Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Tanuj Suresh Agarwal
Tanuj Suresh Agarwal
Director
over 12 years ago
Nandlal Bhanji Chauhan
Nandlal Bhanji Chauhan
Director
about 14 years ago
Aruna Uttam Prakash Agarwal
Aruna Uttam Prakash Agarwal
Director
about 14 years ago
Pragna Nandlal Chauhan
Pragna Nandlal Chauhan
Director
about 14 years ago

Charges

15 Lak
21 May 2013
Hdfc Bank Limited
15 Lak
21 May 2013
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Form DPT-3-01072019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(3)-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016