Company Information

CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Aradhana Gupta Agarwal
Aradhana Gupta Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Subhadra Ghanshyamdas Agarwal
Subhadra Ghanshyamdas Agarwal
Director
over 12 years ago
Ghanshyamdas Kundanlal Agarwal
Ghanshyamdas Kundanlal Agarwal
Managing Director
over 21 years ago

Charges

7 Crore
28 April 2008
Indian Overseas Bank
3 Crore
27 June 2007
Indian Overseas Bank
3 Crore
16 June 2022
Others
0
27 June 2007
Indian Overseas Bank
0
28 April 2008
Indian Overseas Bank
0
16 June 2022
Others
0
27 June 2007
Indian Overseas Bank
0
28 April 2008
Indian Overseas Bank
0
16 June 2022
Others
0
27 June 2007
Indian Overseas Bank
0
28 April 2008
Indian Overseas Bank
0
16 June 2022
Others
0
27 June 2007
Indian Overseas Bank
0
28 April 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form DPT-3-13122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-15092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-01072019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017