Company Information

CIN
Status
Date of Incorporation
20 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,200,000

Directors

Anant Shirish Agarwal
Anant Shirish Agarwal
Director
about 2 years ago
Shirish Shree Prakash Agarwal
Shirish Shree Prakash Agarwal
Director
over 2 years ago
Rochna Shirish Agarwal
Rochna Shirish Agarwal
Director
over 12 years ago
Suman Shreeprakash Agarwal
Suman Shreeprakash Agarwal
Director
over 39 years ago

Past Directors

Samarth Agarwal
Samarth Agarwal
Director
over 12 years ago

Charges

1 Crore
24 February 2003
Central Bank Of India
50 Lak
11 November 2002
Central Bank Of India
80 Lak
09 November 2000
Central Bank Of India
25 Lak
11 November 2002
Central Bank Of India
0
24 February 2003
Central Bank Of India
0
09 November 2000
Central Bank Of India
0
11 November 2002
Central Bank Of India
0
24 February 2003
Central Bank Of India
0
09 November 2000
Central Bank Of India
0
11 November 2002
Central Bank Of India
0
24 February 2003
Central Bank Of India
0
09 November 2000
Central Bank Of India
0
11 November 2002
Central Bank Of India
0
24 February 2003
Central Bank Of India
0
09 November 2000
Central Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-19112016_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-070116.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT