Company Information
CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,600
Authorised Capital
6,000,000
Directors
Sandeep Harikrishna Agarwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shivani Sandeep Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Varun Sandeep Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Harikrishna Balakram Agarwal
Director
about 11 years ago
about 11 years ago
Anita Sandeep Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Charges
13 March 2018
Hdfc Bank Limited
2 Crore
11 May 2001
State Bank Of India
85 Lak
12 December 1994
State Bank Of India
1 Crore
15 October 1988
State Bank Of India
95 Lak
13 March 2018
Hdfc Bank Limited
0
15 October 1988
State Bank Of India
0
12 December 1994
State Bank Of India
0
11 May 2001
State Bank Of India
0
13 March 2018
Hdfc Bank Limited
0
15 October 1988
State Bank Of India
0
12 December 1994
State Bank Of India
0
11 May 2001
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Form ADT-3-15092020_signed
Resignation letter-14092020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form DPT-3-13022020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-22062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form MSME FORM I-31052019_signed
Form CHG-1-04052019_signed
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
