Company Information
CIN
Status
Date of Incorporation
16 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Raghunandanprasad Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabha Vijay Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nimai Vijay Agrawal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
26 January 2019
Kotak Mahindra Bank Limited
11 Crore
03 February 2016
Bank Of Baroda
2 Crore
25 January 2023
The Federal Bank Ltd
2 Crore
25 January 2023
Others
0
26 January 2019
Others
0
03 February 2016
Others
0
25 January 2023
Others
0
26 January 2019
Others
0
03 February 2016
Others
0
25 January 2023
Others
0
26 January 2019
Others
0
03 February 2016
Others
0
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-18092017_signed
Letter of the charge holder stating that the amount has been satisfied-18092017
Form AOC-4-08122016-signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed