Company Information

CIN
Status
Date of Incorporation
04 April 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
13,817,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director/Designated Partner
over 1 year ago
Sumita Agarwala
Sumita Agarwala
Director/Designated Partner
over 1 year ago
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
almost 2 years ago
Niraj Bhimseria
Niraj Bhimseria
Director/Designated Partner
almost 2 years ago
Sameer Agarwala
Sameer Agarwala
Director/Designated Partner
over 5 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
almost 22 years ago

Past Directors

Brahmanand Agarwala
Brahmanand Agarwala
Director
almost 35 years ago

Charges

7 Crore
22 March 2017
Icici Bank Limited
5 Crore
24 March 2011
Canara Bank
1 Crore
27 July 2021
Icici Bank Limited
89 Lak
22 March 2017
Others
0
27 July 2021
Others
0
24 March 2011
Canara Bank
0
22 March 2017
Others
0
27 July 2021
Others
0
24 March 2011
Canara Bank
0
22 March 2017
Others
0
27 July 2021
Others
0
24 March 2011
Canara Bank
0
22 March 2017
Others
0
27 July 2021
Others
0
24 March 2011
Canara Bank
0

Documents

Form DPT-3-27112020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-29072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed