Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,507,200
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Rohit Agrawal
Manan Rohit Agrawal
Director/Designated Partner
over 1 year ago
Rohit Satyanarayan Agrawal
Rohit Satyanarayan Agrawal
Director/Designated Partner
almost 2 years ago
Sumati Rohit Agrawal
Sumati Rohit Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayan Agrawal
Satyanarayan Agrawal
Director
over 20 years ago

Charges

38 Crore
27 December 2017
Icici Bank Limited
25 Crore
12 July 2017
Tata Capital Financial Services Limited
13 Crore
24 August 2005
Bank Of India
50 Crore
30 March 2022
Others
0
27 December 2017
Others
0
12 July 2017
Tata Capital Financial Services Limited
0
24 August 2005
Bank Of India
0
30 March 2022
Others
0
27 December 2017
Others
0
12 July 2017
Tata Capital Financial Services Limited
0
24 August 2005
Bank Of India
0
30 March 2022
Others
0
27 December 2017
Others
0
12 July 2017
Tata Capital Financial Services Limited
0
24 August 2005
Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form BEN - 2-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form DPT-3-14092020-signed
Form MSME FORM I-31082020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of the intimation sent by company-11102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117