Company Information
CIN
Status
Date of Incorporation
07 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishangopal Balmukund Agarwal
Director
about 2 years ago
about 2 years ago
Laxman Ganpati Vhanagade .
Director/Designated Partner
about 7 years ago
about 7 years ago
Mukeshkumar Balmukund Agarwal
Director
over 15 years ago
over 15 years ago
Anilkumar Balmukund Agarwal
Director
over 15 years ago
over 15 years ago
Vipul Kishangopal Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Kapil Kishangopal Agarwal
Director
over 13 years ago
over 13 years ago
Charges
14 November 2006
Allahabad Bank International Branch
16 Crore
14 November 2006
Allahabad Bank International Branch
0
14 November 2006
Allahabad Bank International Branch
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Form e-CODS-01052018_signed
Form 20B-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Form 23AC-30042018_signed
Optional Attachment-(1)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form 23AC-29042018_signed
Form 20B-29042018_signed
Form 23B-29042018_signed
