Company Information
CIN
Status
Date of Incorporation
12 June 1985
Classes
Listing Status
Unlisted
Type
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Brijesh Himmatlal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishor Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnadevi Himmatlal Agrawal
Director
over 18 years ago
over 18 years ago
Charges
29 January 2014
Indusind Bank Ltd.
3 Crore
10 October 2013
Hdfc Bank Limited
35 Crore
25 July 2010
Union Bank Of India
50 Lak
27 November 2006
Union Bank Of India
5 Crore
28 March 2003
Union Bank Of India
80 Lak
25 July 2010
Union Bank Of India
0
10 October 2013
Hdfc Bank Limited
0
28 March 2003
Union Bank Of India
0
29 January 2014
Indusind Bank Ltd.
0
27 November 2006
Union Bank Of India
0
25 July 2010
Union Bank Of India
0
10 October 2013
Hdfc Bank Limited
0
28 March 2003
Union Bank Of India
0
29 January 2014
Indusind Bank Ltd.
0
27 November 2006
Union Bank Of India
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-18122019_signed
Copy of MGT-8-15122019
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
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
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(2)-25122018
Form DIR-12-20092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Optional Attachment-(2)-13092018
Evidence of cessation;-13092018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Optional Attachment-(3)-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(4)-30052018