Company Information
CIN
Status
Date of Incorporation
07 December 2012
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshul Kailashchand Agarwal
Director
about 12 years ago
about 12 years ago
Savita Agarwal
Director
about 12 years ago
about 12 years ago
Kailashchand Agarwal
Director
about 12 years ago
about 12 years ago
Charges
08 April 2013
State Bank Of India
4 Crore
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0
Documents
Form DPT-3-05122020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-18022020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form PAS-3-21072018_signed
Form SH-7-21072018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072018
Copy of Board or Shareholders? resolution-21072018