Company Information
CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,500
Authorised Capital
10,000,000
Directors
Anil Debulal Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Dilip Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Dilip Vasantlal Agrawal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Chandrakant Ratanshi Shah
Director
almost 35 years ago
almost 35 years ago
Charges
10 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
72 Lak
28 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
75 Lak
10 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
2 Lak
10 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
0
28 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
0
10 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
0
10 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
0
28 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
0
10 March 2005
Wardhaman Urban Co- Op. Bank Ltd.
0
Documents
Form MGT-14-28122020
Form ADT-3-03102020_signed
Resignation letter-26092020
Form DIR-12-24092020_signed
Form ADT-1-13012020_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-12062019_signed
Evidence of cessation;-10062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Letter of appointment;-26112017
