Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Anil Basant Kumar Agarwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sarla Anil Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
03 October 2019
Bharat Co-operative Bank (mumbai) Ltd
3 Crore
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
