Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,200
Authorised Capital
500,000
Directors
Manoj Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Narendra Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Madhulika Agarwal
Additional Director
about 10 years ago
about 10 years ago
Suresh Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
27 November 2017
Citi Bank N.a.
31 Crore
27 November 2017
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-20112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
