Company Information
CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arunanshu Vijay Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Vijaykumar Jamnadhar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Rani Vijaykumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
21 April 2011
Development Credit Bank Limited
9 Crore
21 April 2011
Development Credit Bank Limited
0
21 April 2011
Development Credit Bank Limited
0
21 April 2011
Development Credit Bank Limited
0
Documents
Form MGT-14-07022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(3)-03022017
Optional Attachment-(1)-17012017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-141014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Optional Attachment 1-050914.PDF
Letter of the charge holder-300713.PDF
Form 17-300713.OCT
Memorandum of satisfaction of Charge-300713.PDF
Form 23B for period 010413 to 310314-040713.OCT
FormSchV-190713 for the FY ending on-310313.OCT
Form23AC-190713 for the FY ending on-310313.OCT
