Company Information
CIN
Status
Date of Incorporation
03 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Agrawal Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murari Lal Garg
Director/Designated Partner
over 40 years ago
over 40 years ago
Suresh Chandra Agarwal
Director/Designated Partner
about 43 years ago
about 43 years ago
Charges
18 March 2008
Canara Bank
11 Crore
18 March 2008
Canara Bank
0
18 March 2008
Canara Bank
0
Documents
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-07102020_signed
Optional Attachment-(2)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-19082019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Copy of written consent given by auditor-10102018
