Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
about 4 years ago
Santosh Shankarlal Agrawal
Santosh Shankarlal Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Additional Director
almost 5 years ago
Saurabh Jugalkishor Agrawal
Saurabh Jugalkishor Agrawal
Additional Director
about 7 years ago
Vinod Sukhdeoprasad Tiwari
Vinod Sukhdeoprasad Tiwari
Additional Director
about 8 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Director
almost 14 years ago
Sarojdevi Navalkishore Agrawal
Sarojdevi Navalkishore Agrawal
Director
almost 19 years ago
Satram Lokumal Keswani
Satram Lokumal Keswani
Director
almost 19 years ago
Kesharichand Jain
Kesharichand Jain
Director
almost 19 years ago
Kamalkishor Ganpatlal Agrawal
Kamalkishor Ganpatlal Agrawal
Director
over 21 years ago

Charges

0
21 October 2010
State Bank Of India
12 Crore
21 October 2010
State Bank Of India
0
21 October 2010
State Bank Of India
0
21 October 2010
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-22032021-signed
Form DIR-12-09012021_signed
Form DPT-3-07012021_signed
Form DIR-12-07012021_signed
Form DPT-3-31122020_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form ADT-3-23122020_signed
Resignation letter-18122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed