Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sanjaykumar Madanlal Agrawal
Sanjaykumar Madanlal Agrawal
Director/Designated Partner
over 2 years ago
Shivam Sanjay Agrawal
Shivam Sanjay Agrawal
Director/Designated Partner
almost 3 years ago
Kalawatiji Madanlalji Agrawal
Kalawatiji Madanlalji Agrawal
Director
over 14 years ago

Charges

6 Lak
19 October 2002
State Bank Of India
48 Lak
12 December 2006
State Bank Of Hyderabad
46 Lak
14 September 1999
State Bank Of India
95 Lak
05 December 2006
State Bank Of Hyderabad
46 Lak
22 September 2020
Indusind Bank Limited
6 Lak
19 April 2022
Hdfc Bank Limited
0
22 September 2020
Others
0
19 October 2002
State Bank Of India
0
05 December 2006
State Bank Of Hyderabad
0
14 September 1999
State Bank Of India
0
12 December 2006
State Bank Of Hyderabad
0
19 April 2022
Hdfc Bank Limited
0
22 September 2020
Others
0
19 October 2002
State Bank Of India
0
05 December 2006
State Bank Of Hyderabad
0
14 September 1999
State Bank Of India
0
12 December 2006
State Bank Of Hyderabad
0

Documents

Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Annual return as per schedule V of the Companies Act,1956-26102018
Form 20B-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-4-05062018_signed
Letter of the charge holder stating that the amount has been satisfied-05062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180605