Company Information
CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Directors
Santoshkumar Onkarlal Agrawal
Director/Designated Partner
about 31 years ago
about 31 years ago
Sunilkumar Onkarlal Agrawal
Director/Designated Partner
about 31 years ago
about 31 years ago
Gopal Ramkishan Agrawal
Director/Designated Partner
about 31 years ago
about 31 years ago
Anilkumar Onkarlal Agrawal
Director/Designated Partner
about 31 years ago
about 31 years ago
Vijayprakash Onkarlal Agrawal
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
01 November 2010
State Bank Of Hyderabad
14 Crore
14 August 2007
State Bank Of Hyderabad
8 Crore
14 August 2007
State Bank Of Hydrabad
16 Crore
17 August 1996
State Bank Of Hyderabad
17 Lak
14 August 2007
State Bank Of Hydrabad
0
17 August 1996
State Bank Of Hyderabad
0
01 November 2010
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hydrabad
0
17 August 1996
State Bank Of Hyderabad
0
01 November 2010
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hydrabad
0
17 August 1996
State Bank Of Hyderabad
0
01 November 2010
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hydrabad
0
17 August 1996
State Bank Of Hyderabad
0
01 November 2010
State Bank Of Hyderabad
0
14 August 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Optional Attachment-(2)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Approval letter for extension of AGM;-31122016
Details of other Entity(s)-31122016
Form AOC-4-31122016_signed
