Company Information
CIN
Status
Date of Incorporation
03 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,920,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Durgesh Gajanand Agrawal
Director
over 1 year ago
over 1 year ago
Hitesh Gajanand Agrawal
Director
over 1 year ago
over 1 year ago
Past Directors
Gajanand Bindraban Agrawal
Director
about 20 years ago
about 20 years ago
Charges
16 March 2015
Indusind Bank Ltd.
3 Crore
08 December 2012
Allahabad Bank
2 Crore
16 March 2015
Indusind Bank Ltd.
0
08 December 2012
Allahabad Bank
0
16 March 2015
Indusind Bank Ltd.
0
08 December 2012
Allahabad Bank
0
16 March 2015
Indusind Bank Ltd.
0
08 December 2012
Allahabad Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-22082019
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018
Notice of resignation;-20112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Letter of appointment;-01062016