Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amit Rajendra Agrawal
Director/Designated Partner
about 22 years ago
about 22 years ago
Rajendra Shriniwas Agrwal
Managing Director
about 22 years ago
about 22 years ago
Charges
14 September 2017
Icici Bank Limited
3 Crore
04 February 2013
Bank Of Baroda
2 Crore
14 September 2017
Others
0
04 February 2013
Bank Of Baroda
0
14 September 2017
Others
0
04 February 2013
Bank Of Baroda
0
14 September 2017
Others
0
04 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-16092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-29062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form ADT-1-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-03102017
Instrument(s) of creation or modification of charge;-03102017
