Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Radhavinod Agrawal
Vijay Radhavinod Agrawal
Director/Designated Partner
over 1 year ago
Sanjay Radhavinod Agrawal
Sanjay Radhavinod Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

Radhavinod Shreenathdas Agrawal
Radhavinod Shreenathdas Agrawal
Director
over 19 years ago

Charges

10 Crore
16 August 2018
Icici Bank Limited
10 Crore
07 October 2020
Icici Bank Limited
25 Lak
07 October 2020
Others
0
10 February 2022
Others
0
16 August 2018
Others
0
07 October 2020
Others
0
10 February 2022
Others
0
16 August 2018
Others
0
07 October 2020
Others
0
10 February 2022
Others
0
16 August 2018
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-29122020_signed
Form DPT-3-26122020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-14112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-15092019
Form CHG-1-15092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190915
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form MGT-7-30042019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019