Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
200,000

Directors

Kailashchandra Bansilal Agrawal
Kailashchandra Bansilal Agrawal
Director
over 2 years ago
Deelip Bansilal Agrawal
Deelip Bansilal Agrawal
Director
over 21 years ago

Past Directors

Kamlesh Subhashchandra Agrawal
Kamlesh Subhashchandra Agrawal
Director
over 21 years ago
Saurabh Ratanlal Agrawal
Saurabh Ratanlal Agrawal
Director
over 21 years ago
Anup Subhashchandra Agrawal
Anup Subhashchandra Agrawal
Director
over 21 years ago

Charges

65 Lak
12 October 2004
Hasti Co Operative Bank Ltd.
65 Lak
12 October 2004
Hasti Co Operative Bank Ltd.
0
12 October 2004
Hasti Co Operative Bank Ltd.
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-04102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT