Company Information
CIN
Status
Date of Incorporation
27 October 1997
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
7,533,200
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahabir Prasad Agarwal
Director
over 1 year ago
over 1 year ago
Shashi Jugalkishore Agarwal
Director
over 3 years ago
over 3 years ago
Past Directors
Amit Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Virendra Nandlal Agarwal
Director
about 27 years ago
about 27 years ago
Charges
28 November 1998
Bank Of Baroda
2 Crore
23 November 1993
Bank Of Baroda
12 Lak
28 November 1998
Bank Of Baroda
0
23 November 1993
Bank Of Baroda
0
28 November 1998
Bank Of Baroda
0
23 November 1993
Bank Of Baroda
0
Documents
Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form DPT-3-05112020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Copy of Board or Shareholders? resolution-09042018
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.-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Form SH-7-23032018-signed