Company Information
CIN
Status
Date of Incorporation
19 May 1997
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 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratiksha Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeepkumar Laxminarayan Agarwal
Director
over 1 year ago
over 1 year ago
Vijay Kumar L Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajeshkumar Vijaykumar Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Arvindkumar Poonamchand Agarwal
Director
over 14 years ago
over 14 years ago
Niranjankumar L Agarwal
Director
over 24 years ago
over 24 years ago
Charges
04 March 1998
Indian Overseas Bank
1 Crore
28 June 2004
Hdfc Bank Limited
3 Crore
28 June 2004
Hdfc Bank Limited
0
04 March 1998
Indian Overseas Bank
0
28 June 2004
Hdfc Bank Limited
0
04 March 1998
Indian Overseas Bank
0
Documents
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016