Company Information

CIN
Status
Date of Incorporation
12 June 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
282,400
Authorised Capital
20,000,000

Directors

Arunabh Praveen Agarwal
Arunabh Praveen Agarwal
Director/Designated Partner
over 2 years ago
Deepali Agarwal
Deepali Agarwal
Director/Designated Partner
about 7 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Dipak Jamnadas Barai
Dipak Jamnadas Barai
Director
over 15 years ago
Madhu Akshay Sharma
Madhu Akshay Sharma
Director
over 18 years ago
Akshay Kumar Sharma
Akshay Kumar Sharma
Director
over 18 years ago

Charges

0
26 July 1978
Syndicate Bank
4 Lak
13 April 1976
Syndicate Bank
1 Lak
01 December 1980
Syndicate Bank
2 Lak
18 October 1975
Dena Bank
1 Lak
18 November 2023
Hdfc Bank Limited
0
01 December 1980
Syndicate Bank
0
18 October 1975
Dena Bank
0
13 April 1976
Syndicate Bank
0
26 July 1978
Syndicate Bank
0
18 November 2023
Hdfc Bank Limited
0
01 December 1980
Syndicate Bank
0
18 October 1975
Dena Bank
0
13 April 1976
Syndicate Bank
0
26 July 1978
Syndicate Bank
0

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-12102019_signed
Optional Attachment-(1)-12102019
Copy of Board or Shareholders? resolution-12102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102019
Form DPT-3-28062019
Form PAS-3-19062019_signed
Optional Attachment-(1)-19062019
Copy of Board or Shareholders? resolution-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form PAS-3-05042019_signed
Optional Attachment-(1)-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Board or Shareholders? resolution-05042019
Copy of Board or Shareholders? resolution-04042019
Optional Attachment-(1)-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018