Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Satyanarayan Agrawal
Dilip Satyanarayan Agrawal
Director/Designated Partner
over 1 year ago
Vilas Manaji Shegokar
Vilas Manaji Shegokar
Director/Designated Partner
over 2 years ago
Bhimrao Dinanath Goswami
Bhimrao Dinanath Goswami
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Ramvilas Jajoo
Sanjay Ramvilas Jajoo
Director
about 7 years ago
Suraj R Agrawal
Suraj R Agrawal
Director
over 10 years ago
Hitesh Gajanand Agrawal
Hitesh Gajanand Agrawal
Director
about 14 years ago
Jayant Kumar B Agrawal
Jayant Kumar B Agrawal
Director
almost 15 years ago

Charges

10 Crore
22 July 2011
Allahabad Bank
5 Crore
21 July 2011
Allahabad Bank
5 Crore
22 July 2011
Allahabad Bank
0
21 July 2011
Allahabad Bank
0
22 July 2011
Allahabad Bank
0
21 July 2011
Allahabad Bank
0
22 July 2011
Allahabad Bank
0
21 July 2011
Allahabad Bank
0

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form DPT-3-21102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Evidence of cessation;-09032018
Notice of resignation;-09032018
Form DIR-12-09032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
List of share holders, debenture holders;-06032018
Annual return as per schedule V of the Companies Act,1956-06032018
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form 20B-06032018_signed
Form AOC-4-06032018_signed