Company Information

CIN
Status
Date of Incorporation
28 April 2007
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
8,560,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogendra Mahaveer Agarwal
Yogendra Mahaveer Agarwal
Director/Designated Partner
almost 2 years ago
Shaan Yogendra Agarwal
Shaan Yogendra Agarwal
Director
about 13 years ago
Yash Yogendra Agarwal
Yash Yogendra Agarwal
Director/Designated Partner
about 14 years ago
Namita Yogendra Agarwal
Namita Yogendra Agarwal
Director
over 17 years ago

Past Directors

Mahaveer Prasad Agarwal
Mahaveer Prasad Agarwal
Director
over 17 years ago

Charges

1 Crore
04 February 2008
Union Bank Of India
50 Lak
04 February 2008
Union Bank Of India
50 Lak
02 December 2019
Union Bank Of India
50 Lak
02 December 2019
Others
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
02 December 2019
Others
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
02 December 2019
Others
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-16062020-signed
Form CHG-1-25022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-23012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017