Company Information

CIN
Status
Date of Incorporation
08 February 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,492,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director/Designated Partner
almost 2 years ago
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
almost 2 years ago

Charges

49 Crore
30 August 2019
Union Bank Of India Limited
49 Crore
30 August 2019
Others
0
30 August 2019
Others
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DPT-3-19102020-signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Form ADT-1-13012020_signed
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
Optional Attachment-(1)-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form DPT-3-26072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019