Company Information

CIN
Status
Date of Incorporation
09 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
199,671,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nareshkumar Basudev Agarwal
Nareshkumar Basudev Agarwal
Wholetime Director
over 4 years ago
Sheo Ram Jitendra Agarwal
Sheo Ram Jitendra Agarwal
Director
almost 28 years ago
Pawankumar Agarwal
Pawankumar Agarwal
Director
about 30 years ago

Charges

1 Crore
25 August 2016
Bank Of Maharashtra
1 Crore
28 July 2014
Bank Of Maharashtra
57 Lak
26 October 2007
Bank Of Maharashtra
84 Lak

Documents

Form DPT-3-23122020-signed
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
List of share holders, debenture holders;-27112020
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Form MGT-7-27112020_signed
Form DIR-11-19112020_signed
Acknowledgement received from company-18112020
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DIR-12-13102020_signed
Copy of shareholders resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020