Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,457,500
Authorised Capital
5,000,000
Directors
Jaiprakash Narsingdas Agarwal
Additional Director
about 2 years ago
about 2 years ago
Ritesh Jaiprakash Agarwal
Director
about 2 years ago
about 2 years ago
Sameer Surajbhan Agrawal
Director
over 28 years ago
over 28 years ago
Past Directors
Ashish Surajbhan Agarwal
Director
over 28 years ago
over 28 years ago
Charges
31 October 2007
State Bank Of India
12 Crore
06 December 1997
State Bank Of India
60 Lak
29 November 1997
State Bank Of India
1 Crore
06 September 1994
State Bank Of India
7 Lak
06 September 1994
State Bank Of India
0
06 December 1997
State Bank Of India
0
29 November 1997
State Bank Of India
0
31 October 2007
State Bank Of India
0
06 September 1994
State Bank Of India
0
06 December 1997
State Bank Of India
0
29 November 1997
State Bank Of India
0
31 October 2007
State Bank Of India
0
06 September 1994
State Bank Of India
0
06 December 1997
State Bank Of India
0
29 November 1997
State Bank Of India
0
31 October 2007
State Bank Of India
0
06 September 1994
State Bank Of India
0
06 December 1997
State Bank Of India
0
29 November 1997
State Bank Of India
0
31 October 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
Optional Attachment-(1)-04052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04052018
Annual return as per schedule V of the Companies Act,1956-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form 66-04052018_signed
Form 20B-04052018_signed
Form MGT-7-04052018_signed
Form 23AC-04052018_signed
Form AOC-4-04052018_signed
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-280111 for the FY ending on-310310.OCT
Form66-280111 for the FY ending on-310310.OCT
Form23AC-280111 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-011210.PDF
Immunity Certificate under CLSS- 2010-011210.PDF
Immunity Certificate under CLSS- 2010-011210.PDF
Application for grant of immunity certificate under CLSS 2010-101110.PDF
