Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamsundar Mohanlal Agarwal
Shyamsundar Mohanlal Agarwal
Director/Designated Partner
over 1 year ago
Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director
over 14 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director
over 14 years ago

Past Directors

Aniket Shyamsunder Agrawal
Aniket Shyamsunder Agrawal
Additional Director
almost 11 years ago

Charges

23 Crore
27 November 2014
Allahabad Bank
13 Crore
24 January 2020
Kotak Mahindra Bank Limited
10 Crore
24 January 2020
Others
0
27 November 2014
Allahabad Bank
0
24 January 2020
Others
0
27 November 2014
Allahabad Bank
0
24 January 2020
Others
0
27 November 2014
Allahabad Bank
0

Documents

Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-24052018_signed