Company Information

CIN
Status
Date of Incorporation
24 April 1976
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
3,750,000
Authorised Capital
20,000,000
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

Past Directors

Sheila Ramsingh Agarwal
Sheila Ramsingh Agarwal
Director
about 37 years ago

Charges

0
17 November 1998
Indian Overseas Bank
75 Lak
08 June 2015
Indian Overseas Bank
5 Crore
08 June 2015
Indian Overseas Bank
0
17 November 1998
Indian Overseas Bank
0
08 June 2015
Indian Overseas Bank
0
17 November 1998
Indian Overseas Bank
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form DPT-3-25062019
Form ADT-1-26122018_signed
Form ADT-3-21122018_signed
Resignation letter-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-20122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form SH-7-13122018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20170707