Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,700
Authorised Capital
1,000,000

Directors

Vinay Gangadhar Agarwal
Vinay Gangadhar Agarwal
Director/Designated Partner
over 2 years ago
Ramachandran Nair
Ramachandran Nair
Director/Designated Partner
over 14 years ago
Abhishek Tarachand Garg
Abhishek Tarachand Garg
Director/Designated Partner
over 14 years ago

Past Directors

Gangadhar Shivlal Agarwal
Gangadhar Shivlal Agarwal
Director
over 28 years ago

Charges

45 Lak
28 November 2014
Hdfc Bank Limited
45 Lak
21 May 2001
Development Credit Bank Ltd.
2 Lak
24 October 2019
Kotak Mahindra Bank Limited
45 Lak
24 October 2019
Others
0
21 May 2001
Development Credit Bank Ltd.
0
28 November 2014
Hdfc Bank Limited
0
24 October 2019
Others
0
21 May 2001
Development Credit Bank Ltd.
0
28 November 2014
Hdfc Bank Limited
0
24 October 2019
Others
0
21 May 2001
Development Credit Bank Ltd.
0
28 November 2014
Hdfc Bank Limited
0

Documents

Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form DPT-3-26082019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016