Company Information
CIN
Status
Date of Incorporation
31 December 2004
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Chetram Agrawal
Director
almost 2 years ago
almost 2 years ago
Swarupchand Sobhagchand Lodha
Director
over 13 years ago
over 13 years ago
Past Directors
Sanket Mukesh Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Trilokchand Dwarkadas Agrawal
Director
over 12 years ago
over 12 years ago
Urmila Mukesh Agrawal
Director
about 20 years ago
about 20 years ago
Charges
18 June 2019
Axis Bank Limited
15 Crore
15 January 2017
Kotak Mahindra Bank Limited
10 Crore
17 April 2013
The Cosmos Co-op Bank Ltd
6 Crore
01 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
15 January 2017
Others
0
18 June 2019
Axis Bank Limited
0
17 April 2013
The Cosmos Co-op Bank Ltd
0
01 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
15 January 2017
Others
0
18 June 2019
Axis Bank Limited
0
17 April 2013
The Cosmos Co-op Bank Ltd
0
01 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
15 January 2017
Others
0
18 June 2019
Axis Bank Limited
0
17 April 2013
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-14092020-signed
Form MGT-14-19072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form DIR-12-25042019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(5)-11032019
Optional Attachment-(4)-11032019