Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2022
Paid Up Capital
206,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Ravindra Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Hanuman Balchand Sharma
Additional Director
over 3 years ago
over 3 years ago
Pradeep Vishwanath Tulsyan
Director
about 7 years ago
about 7 years ago
Ravindra Bisheshwar Agrawal
Additional Director
about 10 years ago
about 10 years ago
Riya Murarilal Agarwal
Director
almost 13 years ago
almost 13 years ago
Arman Murari Agarwal
Director
almost 13 years ago
almost 13 years ago
Rohan Ravindra Agarwal
Director
almost 14 years ago
almost 14 years ago
Ashwin R Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
26 December 2016
Vijaya Bank
48 Lak
26 December 2016
Vijaya Bank
5 Crore
13 July 2015
Vijaya Bank
2 Crore
13 July 2015
Vijaya Bank
2 Crore
26 December 2016
Vijaya Bank
0
13 July 2015
Vijaya Bank
0
26 December 2016
Vijaya Bank
0
13 July 2015
Vijaya Bank
0
26 December 2016
Vijaya Bank
0
13 July 2015
Vijaya Bank
0
26 December 2016
Vijaya Bank
0
13 July 2015
Vijaya Bank
0
Documents
Form DIR-11-21052019_signed
Form DIR-12-19052019_signed
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Notice of resignation filed with the company-24042019
Acknowledgement received from company-24042019
Proof of dispatch-24042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form PAS-3-06042018_signed
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25012018
Form CHG-1-25012018_signed
Optional Attachment-(3)-25012018
Optional Attachment-(2)-25012018
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed