Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Mehul Agrawal
Megha Mehul Agrawal
Director/Designated Partner
over 1 year ago
Mehul Rajesh Agrawal
Mehul Rajesh Agrawal
Director
almost 2 years ago

Past Directors

Rajesh Ramsharan Agrawal
Rajesh Ramsharan Agrawal
Director
about 13 years ago

Charges

1 Crore
29 December 2017
Icici Bank Limited
1 Crore
29 December 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-31072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-27062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered memorandum of association-09042019
Form MGT-14-25032019_signed
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form INC-22-19042018_signed
Optional Attachment-(1)-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
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;-15012018
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
Optional Attachment-(2)-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115