Company Information

CIN
Status
Date of Incorporation
02 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Hansraj Agrawal
Gayatri Hansraj Agrawal
Director
almost 2 years ago
Basudeo Agrawal
Basudeo Agrawal
Director
almost 2 years ago

Past Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Additional Director
over 5 years ago

Charges

0
21 October 2010
Punjab National Bank
30 Lak
28 August 2000
State Bank Of Indore
42 Lak
28 August 2000
State Bank Of Indore
0
21 October 2010
Punjab National Bank
0
28 August 2000
State Bank Of Indore
0
21 October 2010
Punjab National Bank
0
28 August 2000
State Bank Of Indore
0
21 October 2010
Punjab National Bank
0

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form DPT-3-14082020-signed
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-26082019_signed
Optional Attachment-(1)-22082019
Interest in other entities;-22082019
Declaration by first director-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form ADT-1-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018