Company Information
CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishesh Vijay Agarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Vineet Vijay Agarwal
Additional Director
over 8 years ago
over 8 years ago
Arun Manohar Jadhav
Director
about 12 years ago
about 12 years ago
Charges
11 March 2015
Sundaram Finance Limited
28 Lak
11 March 2015
Sundaram Finance Limited
28 Lak
30 May 2014
Hdfc Bank Limited
37 Lak
11 March 2015
Sundaram Finance Limited
0
30 May 2014
Hdfc Bank Limited
0
11 March 2015
Sundaram Finance Limited
0
11 March 2015
Sundaram Finance Limited
0
30 May 2014
Hdfc Bank Limited
0
11 March 2015
Sundaram Finance Limited
0
11 March 2015
Sundaram Finance Limited
0
30 May 2014
Hdfc Bank Limited
0
11 March 2015
Sundaram Finance Limited
0
Documents
Form DPT-3-03122020-signed
Directors report as per section 134(3)-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form AOC-4-04042020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MGT-7-17012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-13102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Notice of resignation;-14112016
Evidence of cessation;-14112016