Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Omprakash Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Manoj Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bishwanath Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
14 September 2005
Hdfc Bank Limited
5 Crore
14 September 2005
Hdfc Bank Limited
0
14 September 2005
Hdfc Bank Limited
0
14 September 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-31072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(3)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-12112016
