Company Information
CIN
Status
Date of Incorporation
12 March 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navin Govind Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Govind Agrawal
Director
almost 13 years ago
almost 13 years ago
Govind Radheshyam Agrawal
Director
almost 13 years ago
almost 13 years ago
Charges
24 August 2012
Hdfc Bank Limited
3 Crore
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed