Company Information
CIN
Status
Date of Incorporation
12 December 1995
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanuj Pawan Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Pawan Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Pramila Agarwal Anand
Director
over 17 years ago
over 17 years ago
Anand Kishorilal Agarwal
Director
about 29 years ago
about 29 years ago
Charges
08 December 2017
Axis Bank Limited
14 Crore
13 September 1999
Stressed Assets Stablisation Fund
7 Crore
19 March 1999
Industrial Development Bank Of India
26 Crore
24 August 2021
Icici Bank Limited
7 Crore
29 September 2023
Axis Bank Limited
0
31 March 2022
Others
0
28 January 2022
Others
0
03 December 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
03 December 2021
Others
0
08 December 2017
Axis Bank Limited
0
13 September 1999
Stressed Assets Stablisation Fund
0
19 March 1999
Industrial Development Bank Of India
0
30 December 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0
31 March 2022
Others
0
28 January 2022
Others
0
03 December 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
03 December 2021
Others
0
08 December 2017
Axis Bank Limited
0
13 September 1999
Stressed Assets Stablisation Fund
0
19 March 1999
Industrial Development Bank Of India
0
Documents
Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Form DPT-3-08122020_signed
Form DPT-3-03062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-26062019
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-18012018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
CERTIFICATE OF REGISTRATION OF CHARGE-20180106