Company Information

CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Prashant Agrawal
Priyanka Prashant Agrawal
Director/Designated Partner
over 1 year ago
Vinita Agrawal
Vinita Agrawal
Additional Director
about 14 years ago

Past Directors

Bimla Janardhan Agrawal
Bimla Janardhan Agrawal
Additional Director
about 15 years ago
Vijay Takkar Kumar
Vijay Takkar Kumar
Director
over 16 years ago
Jayesh Keshavlal Somaiya
Jayesh Keshavlal Somaiya
Additional Director
over 17 years ago

Charges

10 Crore
30 August 2011
Bajaj Finance Limited
10 Crore
27 September 2007
Indian Bank
2 Crore
30 August 2011
Bajaj Finance Limited
0
27 September 2007
Indian Bank
0
30 August 2011
Bajaj Finance Limited
0
27 September 2007
Indian Bank
0
30 August 2011
Bajaj Finance Limited
0
27 September 2007
Indian Bank
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-11092020-signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form DPT-3-26062019
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Copy of resolution passed by the company-08062018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of the intimation received from the company - 2021.-13102017
Form 23B-13102017_signed
Form 20B-26042017_signed
Form 66-24042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017