Company Information

CIN
Status
Date of Incorporation
22 June 1987
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
4,000,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Harikrishna Agarwal
Sandeep Harikrishna Agarwal
Beneficial Owner
about 1 year ago
Shivani Sandeep Agarwal
Shivani Sandeep Agarwal
Director/Designated Partner
over 6 years ago
Varun Sandeep Agarwal
Varun Sandeep Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Harikrishna Balakram Agarwal
Harikrishna Balakram Agarwal
Director
over 10 years ago
Anita Sandeep Agarwal
Anita Sandeep Agarwal
Additional Director
about 16 years ago

Charges

2 Crore
13 March 2018
Hdfc Bank Limited
2 Crore
11 May 2001
State Bank Of India
85 Lak
12 December 1994
State Bank Of India
1 Crore
15 October 1988
State Bank Of India
95 Lak
13 March 2018
Hdfc Bank Limited
0
15 October 1988
State Bank Of India
0
12 December 1994
State Bank Of India
0
11 May 2001
State Bank Of India
0
13 March 2018
Hdfc Bank Limited
0
15 October 1988
State Bank Of India
0
12 December 1994
State Bank Of India
0
11 May 2001
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Form ADT-3-15092020_signed
Resignation letter-14092020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form DPT-3-13022020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-22062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form MSME FORM I-31052019_signed
Form CHG-1-04052019_signed
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115