Company Information
CIN
Status
Date of Incorporation
25 March 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,380,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashvardhan Shrikant 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
Past Directors
Akansha Gupta
Additional Director
over 4 years ago
over 4 years ago
Satyanarayan Agarwal Gulabrai
Director
almost 38 years ago
almost 38 years ago
Charges
31 August 1994
Bank Of Baroda
50 Lak
03 February 1994
Bank Of Baroda
13 Lak
01 September 1990
Bank Of Baroda
12 Lak
20 February 1989
Bank Of Baroda
11 Lak
31 August 1994
Bank Of Baroda
0
03 February 1994
Bank Of Baroda
0
01 September 1990
Bank Of Baroda
0
20 February 1989
Bank Of Baroda
0
31 August 1994
Bank Of Baroda
0
03 February 1994
Bank Of Baroda
0
01 September 1990
Bank Of Baroda
0
20 February 1989
Bank Of Baroda
0
Documents
Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Optional Attachment-(2)-29052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-14-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed