Company Information

CIN
Status
Date of Incorporation
30 May 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
11,349,600
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Nandlal Agarwal
Virendra Nandlal Agarwal
Director
over 1 year ago
Rohan Amitkumar Agarwal
Rohan Amitkumar Agarwal
Director/Designated Partner
over 1 year ago
Rekha Amit Agrawal
Rekha Amit Agrawal
Director
almost 2 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Managing Director
about 3 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
over 27 years ago

Charges

1 Crore
26 December 2000
Bank Of Baroda
1 Crore
26 December 2000
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-10082020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
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 AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Copy of Board or Shareholders? resolution-09042018
Optional Attachment-(1)-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
Form SH-7-23032018-signed
Form MGT-14-21032018-signed
Altered memorandum of association-20032018
Altered memorandum of assciation;-20032018