Company Information

CIN
Status
Date of Incorporation
05 October 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
115,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nipun Ashwini Agarwal
Nipun Ashwini Agarwal
Director
over 1 year ago
Punit Ramesh Agarwal
Punit Ramesh Agarwal
Director
over 11 years ago

Past Directors

Vineet Bishandayal Agarwal
Vineet Bishandayal Agarwal
Director
over 11 years ago
Nitesh Rajpal Panghal
Nitesh Rajpal Panghal
Director
about 12 years ago
Chandiram Kartarsingh Dalal
Chandiram Kartarsingh Dalal
Director
about 12 years ago

Charges

20 Crore
24 November 2014
State Bank Of Bikaner And Jaipur
20 Crore
24 November 2014
State Bank Of Bikaner And Jaipur
0
24 November 2014
State Bank Of Bikaner And Jaipur
0
24 November 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Form e-CODS-05052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018
Form INC-22-080416.OCT
Form DIR-12-080416.OCT
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-110815 for the FY ending on-310314.OCT