Company Information
CIN
Status
Date of Incorporation
14 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,000
Authorised Capital
4,000,000
Directors
Punit Pravinkumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravin Jugalkishore Agarwal
Director
about 2 years ago
about 2 years ago
Navin Jugalkishore Agarwal
Director
over 2 years ago
over 2 years ago
Charges
06 February 2019
State Bank Of India
9 Crore
14 November 2017
Aditya Birla Finance Limited
6 Crore
21 December 2017
Tata Capital Financial Services Limited
4 Crore
21 December 2017
Tata Capital Financial Services Limited
0
06 February 2019
State Bank Of India
0
14 November 2017
Others
0
21 December 2017
Tata Capital Financial Services Limited
0
06 February 2019
State Bank Of India
0
14 November 2017
Others
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-27092020
Optional Attachment-(1)-27092020
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
Form DPT-3-01072019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-22032019
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-18052018_signed
Optional Attachment-(1)-18052018
Instrument(s) of creation or modification of charge;-18052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
