Company Information
CIN
Status
Date of Incorporation
12 October 1990
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
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Chhotelal Agarwal
Director
about 34 years ago
about 34 years ago
Past Directors
Ankit Arun Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Sarita Arun Agarwal
Director
about 34 years ago
about 34 years ago
Charges
24 December 2009
Union Bank Of India
75 Lak
03 July 2003
Union Bank Of India
2 Crore
01 November 2000
Union Bank Of India
2 Crore
05 August 1995
Union Abank Of India
7 Lak
14 October 2022
Others
0
01 November 2000
Others
0
05 August 1995
Union Abank Of India
0
24 December 2009
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
14 October 2022
Others
0
01 November 2000
Others
0
05 August 1995
Union Abank Of India
0
24 December 2009
Union Bank Of India
0
03 July 2003
Union Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-29062020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed