Company Information
CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,847,000
Authorised Capital
10,000,000
Directors
Ashwini Pannalal Agarwal
Additional Director
over 2 years ago
over 2 years ago
Kishor Monohar Patil
Director
over 15 years ago
over 15 years ago
Past Directors
Vineet Bishandayal Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Ajay Rameshkumar Agarwal
Director
over 13 years ago
over 13 years ago
Rekha Ramesh Agarwal
Director
almost 24 years ago
almost 24 years ago
Manjula Ashwini Agarwal
Director
almost 24 years ago
almost 24 years ago
Charges
10 February 2012
Punjab National Bank
40 Lak
10 November 2010
Punjab National Bank
3 Crore
10 February 2012
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-11-17102019_signed
Notice of resignation filed with the company-17102019
Proof of dispatch-17102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Declaration by first director-17102019
Acknowledgement received from company-17102019
Form DPT-3-30062019
Interest in other entities;-15062019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
