Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Suresh Agarwal
Ritesh Suresh Agarwal
Director/Designated Partner
about 1 year ago
Sureshkumar Umadatta Agarwal
Sureshkumar Umadatta Agarwal
Director/Designated Partner
over 7 years ago
Ravi Kiran Agarwal
Ravi Kiran Agarwal
Director
almost 12 years ago

Past Directors

Vinod Kumar Umadutta Agarwal
Vinod Kumar Umadutta Agarwal
Additional Director
over 7 years ago
Sunita Vinod Agarwal
Sunita Vinod Agarwal
Director
over 11 years ago

Charges

15 Crore
16 November 2013
Uco Bank
15 Crore
16 November 2013
Uco Bank
0
16 November 2013
Uco Bank
0
16 November 2013
Uco Bank
0
16 November 2013
Uco Bank
0

Documents

List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Interest in other entities;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-11102020_signed
Form MGT-7-10102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of MGT-8-07102020
Directors report as per section 134(3)-07102020