Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bharat Ghanshyam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhesham Bajranglal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 March 2019
State Bank Of India
24 Lak
10 November 2010
Jalgaon Janata Sahakari Bank Ltd
4 Crore
12 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
10 November 2010
Others
0
25 March 2019
State Bank Of India
0
12 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
10 November 2010
Others
0
25 March 2019
State Bank Of India
0
12 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
10 November 2010
Others
0
25 March 2019
State Bank Of India
0
12 September 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
10 November 2010
Others
0
25 March 2019
State Bank Of India
0
Documents
Form DPT-3-20082020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-15072019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Optional Attachment-(1)-19012019
Form ADT-3-27122018_signed
Resignation letter-27122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(1)-24052018
Form ADT-1-15122017_signed
Copy of written consent given by auditor-14122017
