Company Information

CIN
Status
Date of Incorporation
14 May 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Rajratan Agarwal
Nidhi Rajratan Agarwal
Director
over 14 years ago
Rajratan Babulal Agarwal
Rajratan Babulal Agarwal
Director
over 14 years ago

Charges

0
15 March 2016
Yes Bank Limited
20 Crore
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0

Documents

Form MGT-7-18122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
Form MGT-14-20102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form CHG-1-11052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160511