Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreya Rajeev Agarwal
Shreya Rajeev Agarwal
Director/Designated Partner
about 5 years ago
Nikhil Rajeev Agarwal
Nikhil Rajeev Agarwal
Director/Designated Partner
over 7 years ago
Indu Kamal Aggarwal
Indu Kamal Aggarwal
Director
almost 9 years ago
Sujata Rajeev Agarwal
Sujata Rajeev Agarwal
Director
almost 13 years ago
Kamal Sarup Jyoti Sarup Aggarwal
Kamal Sarup Jyoti Sarup Aggarwal
Director
almost 13 years ago

Charges

1 Crore
20 June 2018
Kotak Mahindra Bank Limited
1 Crore
23 September 2014
Model Co-op Bank Ltd
80 Lak
20 June 2018
Others
0
23 September 2014
Model Co-op Bank Ltd
0
20 June 2018
Others
0
23 September 2014
Model Co-op Bank Ltd
0
20 June 2018
Others
0
23 September 2014
Model Co-op Bank Ltd
0

Documents

Form DPT-3-31082020-signed
Declaration by first director-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
Optional Attachment-(1)-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed