Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,984,000
Authorised Capital
10,000,000

Directors

Ashwin Suresh Agrawal
Ashwin Suresh Agrawal
Director/Designated Partner
over 2 years ago
Milind Jagdish Agrawal
Milind Jagdish Agrawal
Director/Designated Partner
almost 3 years ago
Pratik Milind Agrawal
Pratik Milind Agrawal
Director
over 12 years ago
Suresh Tulshiram Agrawal
Suresh Tulshiram Agrawal
Director
over 22 years ago

Past Directors

Poonam Agrawal
Poonam Agrawal
Director
about 13 years ago
Shashibai Jagdish Agrawal
Shashibai Jagdish Agrawal
Director
about 13 years ago
Sudha Milind Agrawal
Sudha Milind Agrawal
Director
about 13 years ago
Jagdish Tulshiram Agrawal
Jagdish Tulshiram Agrawal
Managing Director
over 22 years ago

Charges

2 Crore
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
2 Crore
13 July 2023
Hdfc Bank Limited
0
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
0
13 July 2023
Hdfc Bank Limited
0
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
0
13 July 2023
Hdfc Bank Limited
0
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-31122020
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-26012018
Optional Attachment-(2)-26012018
Optional Attachment-(1)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-17012017_signed