Company Information

CIN
Status
Date of Incorporation
31 December 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
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghav Sandeep Agarwal
Raghav Sandeep Agarwal
Director/Designated Partner
about 1 year ago
Sandeep Omprakash Agarwal
Sandeep Omprakash Agarwal
Director/Designated Partner
over 1 year ago
Rakhi Sandeep Agarwal
Rakhi Sandeep Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Omprakash Agrawal
Omprakash Agrawal
Director
over 15 years ago

Charges

50 Crore
31 August 2013
Hdfc Bank Limited
16 Crore
05 December 2014
Capital First Limited
5 Crore
14 April 2011
Yes Bank Limited
3 Crore
26 September 2003
Uco Bank
18 Lak
20 October 2003
Uco Bank
1 Crore
02 August 2021
Hdfc Bank Limited
5 Crore
30 January 2021
Icici Bank Limited
10 Crore
15 November 2019
Hdfc Bank Limited
18 Crore
17 July 2023
Others
0
29 November 2022
Yes Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
30 January 2021
Others
0
02 August 2021
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
14 April 2011
Yes Bank Limited
0
26 September 2003
Uco Bank
0
05 December 2014
Capital First Limited
0
20 October 2003
Uco Bank
0
17 July 2023
Others
0
29 November 2022
Yes Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
30 January 2021
Others
0
02 August 2021
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
14 April 2011
Yes Bank Limited
0
26 September 2003
Uco Bank
0
05 December 2014
Capital First Limited
0
20 October 2003
Uco Bank
0
17 July 2023
Others
0
29 November 2022
Yes Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
30 January 2021
Others
0
02 August 2021
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
14 April 2011
Yes Bank Limited
0
26 September 2003
Uco Bank
0
05 December 2014
Capital First Limited
0
20 October 2003
Uco Bank
0
17 July 2023
Others
0
29 November 2022
Yes Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
30 January 2021
Others
0
02 August 2021
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
14 April 2011
Yes Bank Limited
0
26 September 2003
Uco Bank
0
05 December 2014
Capital First Limited
0
20 October 2003
Uco Bank
0
17 July 2023
Others
0
29 November 2022
Yes Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
30 January 2021
Others
0
02 August 2021
Hdfc Bank Limited
0
31 August 2013
Hdfc Bank Limited
0
14 April 2011
Yes Bank Limited
0
26 September 2003
Uco Bank
0
05 December 2014
Capital First Limited
0
20 October 2003
Uco Bank
0

Documents

Form DPT-3-04012021_signed
Form MSME FORM I-24122020_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-03112020
Form PAS-6-17092020_signed
Form DPT-3-16092020-signed
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(2)-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form MSME FORM I-24102019_signed
Form ADT-1-23102019_signed