Company Information
CIN
Status
Date of Incorporation
13 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
2,462,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neena Ajay Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Vishwanath Laxminarayan Agarwal
Additional Director
over 7 years ago
over 7 years ago
Uma Rajendra Agarwal
Director
over 26 years ago
over 26 years ago
Charges
29 June 1988
Syndicate Bank
25 Lak
23 October 1985
Syndicate Bank
5 Lak
18 September 1991
Syndicate Bank
84 Lak
04 August 1984
Syndicate Bank
17 Lak
18 July 1988
Syndicate Bank
25 Lak
10 November 1993
Syndicate Bank
13 Lak
01 April 1986
Syndicate Bank
73 Lak
18 September 1991
Syndicate Bank
0
04 August 1984
Syndicate Bank
0
01 April 1986
Syndicate Bank
0
10 November 1993
Syndicate Bank
0
18 July 1988
Syndicate Bank
0
23 October 1985
Syndicate Bank
0
29 June 1988
Syndicate Bank
0
18 September 1991
Syndicate Bank
0
04 August 1984
Syndicate Bank
0
01 April 1986
Syndicate Bank
0
10 November 1993
Syndicate Bank
0
18 July 1988
Syndicate Bank
0
23 October 1985
Syndicate Bank
0
29 June 1988
Syndicate Bank
0
Documents
Form CHG-4-09012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-21122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
Form CHG-4-20122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Letter of the charge holder stating that the amount has been satisfied-12122017
Form MGT-14-08112017_signed
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Form INC-28-24102017-signed
Form CHG-4-24102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Form DIR-12-20092017_signed
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form GNL-2-11092017-signed
Form GNL-2-08092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092017
Form INC-28-12082017-signed
Form CHG-4-12082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170812
Form INC-28-10082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082017
Form DIR-12-07072017_signed