Company Information
CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
57,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabha Vijay Agarwal
Director
over 19 years ago
over 19 years ago
Vijaykumar Raghunandanprasad Agrawal
Director
over 19 years ago
over 19 years ago
Nimai Vijay Agrawal
Director
over 19 years ago
over 19 years ago
Charges
23 May 2015
Kotak Mahindra Bank Limited
70 Crore
08 April 2009
Bank Of Baroda
2 Crore
08 April 2009
Bank Of Baroda
26 Crore
27 April 2009
Bank Of Baroda
25 Crore
29 March 2014
Icici Bank Limited
6 Crore
14 March 2018
Yes Bank Limited
98 Lak
Documents
Form CHG-1-06072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-05122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-11-22112019_signed
Form DIR-12-22112019_signed
Acknowledgement received from company-21112019
Proof of dispatch-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Notice of resignation filed with the company-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(2)-01062019