Company Information
CIN
Status
Date of Incorporation
20 December 1999
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
81,992,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinodkumar Satyanarain Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashvardhan Shrikant Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikant Satyanarayan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Vinodkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
17 February 2006
Bank Of India
20 Crore
03 January 2002
Bank Of India
20 Crore
03 January 2002
Bank Of India
20 Crore
08 July 2020
Bank Of India
2 Crore
12 June 2020
Bank Of India
2 Crore
22 June 2022
Others
0
29 July 2022
Others
0
27 September 2021
Others
0
15 March 2022
Others
0
08 July 2020
Bank Of India
0
12 June 2020
Bank Of India
0
26 March 2022
Others
0
03 January 2002
Bank Of India
0
03 January 2002
Bank Of India
0
17 February 2006
Bank Of India
0
03 February 2022
Others
0
23 December 2021
Others
0
22 June 2022
Others
0
29 July 2022
Others
0
27 September 2021
Others
0
15 March 2022
Others
0
08 July 2020
Bank Of India
0
12 June 2020
Bank Of India
0
26 March 2022
Others
0
03 January 2002
Bank Of India
0
03 January 2002
Bank Of India
0
17 February 2006
Bank Of India
0
03 February 2022
Others
0
23 December 2021
Others
0
Documents
Form CHG-1-17022021_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-28092020-signed
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019