Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,888,000
Authorised Capital
60,000,000
Directors
Omprakash Agarwal
Director
almost 3 years ago
almost 3 years ago
Manoj Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sunder Agarwal
Director
over 17 years ago
over 17 years ago
Charges
08 August 2000
Bank Of India
30 Crore
08 August 2000
Bank Of India
30 Crore
08 August 2000
Bank Of India
9 Crore
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
08 August 2000
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Details of other Entity(s)-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
Company CSR policy as per section 135(4)-29112019
-29112019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
-29102018
Form AOC-4-30102018_signed
Form AOC-4-03122017_signed
Company CSR policy as per section 135(4)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of other Entity(s)-28112017
-28112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
