Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,200
Authorised Capital
500,000
Directors
Satya Narayan Mathura Prasad Agarwal
Managing Director
over 2 years ago
over 2 years ago
Sandeep Shanti Swarup Agarwal
Director
over 16 years ago
over 16 years ago
Arun Satyanarayan Agarwal
Director
about 24 years ago
about 24 years ago
Sachinkumar Satyanarayan Agarwal
Director
about 24 years ago
about 24 years ago
Past Directors
Anmol Surender Kumar Aggarwal
Director
over 12 years ago
over 12 years ago
Arjun Ramdhari Tulsiyan
Director
over 21 years ago
over 21 years ago
Charges
19 February 2004
The Saraswat Co Operative Bank Limited
0
12 August 2006
0
03 March 2012
Hdfc Bank Limited
0
19 February 2004
The Saraswat Co Operative Bank Limited
0
12 August 2006
0
03 March 2012
Hdfc Bank Limited
0
19 February 2004
The Saraswat Co Operative Bank Limited
0
12 August 2006
0
03 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-17082020-signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
