Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganesh Rameshchandra Agrawal
Director
over 2 years ago
over 2 years ago
Varun Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 August 2021
Sbicap Trustee Company Limited
409 Crore
10 August 2021
Sbicap Trustee Company Limited
0
10 August 2021
Sbicap Trustee Company Limited
0
10 August 2021
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-24092020-signed
Form AOC-4-23112019_signed
Form ADT-1-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-13112019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Form MGT-7-280116.OCT
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
