Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Premlata Shyamsunder Agrawal
Director
over 11 years ago
over 11 years ago
Vijay Bansilal Agrawal
Director
over 11 years ago
over 11 years ago
Charges
07 September 2015
Canara Bank
4 Crore
29 June 2020
Canara Bank
70 Lak
07 September 2015
Canara Bank
0
29 June 2020
Others
0
07 September 2015
Canara Bank
0
29 June 2020
Others
0
07 September 2015
Canara Bank
0
29 June 2020
Others
0
Documents
Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171102
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Form PAS-3-13042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017
Copy of Board or Shareholders? resolution-13042017
Form PAS-3-03032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017
Copy of Board or Shareholders? resolution-03032017
