Company Information
CIN
Status
Date of Incorporation
26 July 2005
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
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinodkumar Satyanarain Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrikant Satyanarayan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Vinodkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Prakash Hajarimal Khemka
Director
over 19 years ago
over 19 years ago
Charges
23 December 2016
Indian Bank
10 Crore
12 November 2012
Icici Bank Limited
9 Crore
31 July 2020
Indian Bank
15 Crore
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
31 July 2020
Others
0
23 December 2016
Indian Bank
0
12 November 2012
Icici Bank Limited
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
31 July 2020
Others
0
23 December 2016
Indian Bank
0
12 November 2012
Icici Bank Limited
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
31 July 2020
Others
0
23 December 2016
Indian Bank
0
12 November 2012
Icici Bank Limited
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-21092020-signed
Form MGT-14-07092020-signed
Altered articles of association-20082020
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed