Company Information

CIN
Status
Date of Incorporation
01 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,688,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Ramsingh Agarwal
Aditya Ramsingh Agarwal
Director/Designated Partner
over 1 year ago
Gunjan Aditya Agarwal
Gunjan Aditya Agarwal
Director/Designated Partner
over 1 year ago
Ramsingh Motilal Agarwal
Ramsingh Motilal Agarwal
Director/Designated Partner
over 1 year ago
Padam Chand Agarwal
Padam Chand Agarwal
Director/Designated Partner
about 21 years ago

Charges

25 Crore
29 March 2016
Deutsche Bank Ag
25 Crore
10 October 1995
Indian Overseas Bank
87 Lak
04 October 2000
Overseas Bank
1 Crore
05 October 2013
Indian Overseas Bank
5 Crore
03 December 2015
Indian Overseas Bank
8 Crore
29 March 2016
Others
0
03 December 2015
Indian Overseas Bank
0
04 October 2000
Overseas Bank
0
05 October 2013
Indian Overseas Bank
0
10 October 1995
Indian Overseas Bank
0
29 March 2016
Others
0
03 December 2015
Indian Overseas Bank
0
04 October 2000
Overseas Bank
0
05 October 2013
Indian Overseas Bank
0
10 October 1995
Indian Overseas Bank
0
29 March 2016
Others
0
03 December 2015
Indian Overseas Bank
0
04 October 2000
Overseas Bank
0
05 October 2013
Indian Overseas Bank
0
10 October 1995
Indian Overseas Bank
0
29 March 2016
Others
0
03 December 2015
Indian Overseas Bank
0
04 October 2000
Overseas Bank
0
05 October 2013
Indian Overseas Bank
0
10 October 1995
Indian Overseas Bank
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form DPT-3-25062019
Form ADT-1-03122018_signed
Form ADT-3-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Resignation letter-30112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017