Company Information

CIN
Status
Date of Incorporation
28 August 2006
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 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Vimalkuamr Agrawal
Vishal Vimalkuamr Agrawal
Director/Designated Partner
almost 12 years ago

Past Directors

Vimalkumar Prahladrai Agrawal
Vimalkumar Prahladrai Agrawal
Director
about 16 years ago
Alok Vimalkumar Agrawal
Alok Vimalkumar Agrawal
Director
over 18 years ago
Sandeep Vimalkumar Agrawal
Sandeep Vimalkumar Agrawal
Director
over 18 years ago

Charges

35 Crore
31 October 2018
Tata Capital Financial Services Limited
10 Crore
28 June 2018
Kotak Mahindra Bank Limited
35 Crore
16 December 2008
Punjab National Bank
10 Crore
04 August 2017
Idbi Bank Limited
50 Lak
11 January 2008
Punjab National Bank
20 Crore
04 August 2017
Idbi Bank Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
11 January 2008
Others
0
28 June 2018
Others
0
16 December 2008
Punjab National Bank
0
04 August 2017
Idbi Bank Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
11 January 2008
Others
0
28 June 2018
Others
0
16 December 2008
Punjab National Bank
0
04 August 2017
Idbi Bank Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
11 January 2008
Others
0
28 June 2018
Others
0
16 December 2008
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-28092020-signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form AOC-4(XBRL)-26032020_signed
Optional Attachment-(2)-25032020
Optional Attachment-(3)-25032020
Optional Attachment-(1)-25032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form CHG-4-27062019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019