Company Information
CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,433,000
Authorised Capital
5,000,000
Directors
Navin Jugalkishore Agarwal
Director
over 2 years ago
over 2 years ago
Ridhi Namit Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Namit Navin Agarwal
Director
over 16 years ago
over 16 years ago
Bajranglal Banarsilal Agarwal
Director
over 23 years ago
over 23 years ago
Charges
02 September 2004
Hdfc Bank Ltd.
50 Lak
03 March 2004
Punjab National Bank
28 Lak
03 March 2004
Punjab National Bank
0
02 September 2004
Hdfc Bank Ltd.
0
03 March 2004
Punjab National Bank
0
02 September 2004
Hdfc Bank Ltd.
0
03 March 2004
Punjab National Bank
0
02 September 2004
Hdfc Bank Ltd.
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-02112016_signed
