Company Information
CIN
Status
Date of Incorporation
08 February 1982
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Bhagwandas Agrawal
Director
almost 30 years ago
almost 30 years ago
Vijaykumar Bhagwandas Kagliwal
Managing Director
almost 30 years ago
almost 30 years ago
Shamsundar Bhagwandas Kagliwal
Managing Director
almost 30 years ago
almost 30 years ago
Charges
30 January 2016
Central Bank Of India
1 Crore
27 February 2003
Bank Of India
35 Lak
28 April 1992
Bank Of India
10 Lak
16 November 1990
Bank Of India
98 Thousand
Documents
Form ADT-1-05032021_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-08072020-signed
Form AOC-4-02122019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-28-10102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-05042019-signed
Optional Attachment-(2)-05042019
Altered memorandum of association-05042019
Altered articles of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(1)-12032019