Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Directors
Pramod Prabhudayal Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Mamta Pramod Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
16 July 2015
Idbi Trusteeship Services Limited
76 Crore
12 February 2015
Chartered Finance & Leasing Ltd.
5 Crore
11 March 2015
Idbi Trusteeship Services Limited
27 Crore
16 July 2015
Idbi Trusteeship Services Limited
0
12 February 2015
Chartered Finance & Leasing Ltd.
0
11 March 2015
Idbi Trusteeship Services Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
12 February 2015
Chartered Finance & Leasing Ltd.
0
11 March 2015
Idbi Trusteeship Services Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
12 February 2015
Chartered Finance & Leasing Ltd.
0
11 March 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form DPT-3-30062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_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
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-31122018_signed
