Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Altaf Kasam Agwan
Altaf Kasam Agwan
Director/Designated Partner
over 2 years ago
Jamal Kasam Agwan
Jamal Kasam Agwan
Director/Designated Partner
over 2 years ago
Rupesh Madanmohan Agrawal
Rupesh Madanmohan Agrawal
Director
over 2 years ago
Utkarsh Rajesh Gor
Utkarsh Rajesh Gor
Director
over 18 years ago

Charges

1 Crore
19 March 2019
Corporation Bank
75 Lak
30 March 2017
Corporation Bank
21 Lak
25 January 2014
Corporation Bank
74 Lak
06 July 2020
Union Bank Of India
16 Lak
30 March 2017
Others
0
06 July 2020
Others
0
25 January 2014
Corporation Bank
0
19 March 2019
Others
0
30 March 2017
Others
0
06 July 2020
Others
0
25 January 2014
Corporation Bank
0
19 March 2019
Others
0
30 March 2017
Others
0
06 July 2020
Others
0
25 January 2014
Corporation Bank
0
19 March 2019
Others
0

Documents

Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form DPT-3-17092020-signed
Form AOC-4-26112019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501
Form MGT-14-11042019-signed
Altered articles of association-11042019
Altered memorandum of association-11042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Altered articles of association-01042019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(3)-23032019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form INC-22-13032019_signed