Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
78,945,620
Authorised Capital
80,000,000

Directors

Keshav Kumar Agrawal
Keshav Kumar Agrawal
Managing Director
over 3 years ago
Chetan Kumar Agrawal
Chetan Kumar Agrawal
Managing Director
over 3 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 3 years ago
Ranjeet Singh Thakur
Ranjeet Singh Thakur
Director
about 4 years ago
Sanjay Kishor Sharma
Sanjay Kishor Sharma
Director
about 10 years ago
Manish Agrawal
Manish Agrawal
Director
almost 20 years ago
Saket Agrawal
Saket Agrawal
Director
almost 20 years ago

Charges

22 Crore
24 June 2006
Abn Amro Bank N.v.
9 Lak
10 December 2009
State Bank Of India (lead Bank)
17 Crore
22 October 2009
State Bank Of India (lead Bank)
37 Crore
03 March 2005
State Bank Of India
17 Crore
24 September 2009
Axis Bank Limited
4 Crore
08 December 2008
Axis Bank Limited
20 Crore
06 October 2020
Hdfc Bank Limited
20 Crore
21 September 2020
Hdfc Bank Limited
1 Crore
25 June 2021
Hdfc Bank Limited
73 Lak
18 June 2021
Hdfc Bank Limited
1 Crore

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form PAS-6-27102020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-03092020
Form MSME FORM I-23072020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-31102019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Optional Attachment-(1)-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed