Company Information
CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,232,000
Authorised Capital
70,000,000
Directors
Shyam Sunder Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nisha Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Garg
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Pratik Garg
Director
over 11 years ago
over 11 years ago
Atirek Garg
Director
over 19 years ago
over 19 years ago
Charges
15 February 2005
Icici Bank Ltd.
7 Lak
21 April 2006
Canara Bank
3 Crore
12 April 1995
Canara Bank
1 Crore
04 August 1997
Canara Bank
75 Lak
20 October 2004
Canara Bank
3 Crore
16 May 1997
Canara Bank
1 Crore
06 July 1995
Canara Bank
75 Lak
05 January 2004
Canara Bank
3 Crore
05 July 1996
Canara Bank
75 Lak
03 June 1996
Canara Bank
2 Crore
16 March 2005
Canara Bank
3 Crore
15 July 2004
Canara Bank
2 Crore
08 May 1998
Canara Bank
2 Crore
17 January 1997
Canara Bank
4 Crore
06 July 1998
Canara Bank
6 Crore
06 July 1996
Canara Bank
6 Crore
22 August 2004
Indian Overseas Bank
0
15 July 2004
Canara Bank
0
06 July 1998
Canara Bank
0
08 May 1998
Canara Bank
0
17 July 2000
Andhra Bank
0
16 March 2005
Canara Bank
0
17 January 1997
Canara Bank
0
06 July 1996
Canara Bank
0
18 March 1997
Bank Of India
0
15 February 2005
Icici Bank Ltd.
0
03 June 1996
Canara Bank
0
20 October 2004
Canara Bank
0
04 August 1997
Canara Bank
0
16 May 1997
Canara Bank
0
05 July 1996
Canara Bank
0
06 July 1995
Canara Bank
0
12 April 1995
Canara Bank
0
11 March 1994
Small Industries Development Bank Of India
0
12 June 1993
Small Industries Development Bank Of India
0
05 January 2004
Canara Bank
0
21 April 2006
Canara Bank
0
22 September 2004
Indian Overseas Bank
0
22 August 2004
Indian Overseas Bank
0
15 July 2004
Canara Bank
0
06 July 1998
Canara Bank
0
08 May 1998
Canara Bank
0
17 July 2000
Andhra Bank
0
16 March 2005
Canara Bank
0
17 January 1997
Canara Bank
0
06 July 1996
Canara Bank
0
18 March 1997
Bank Of India
0
15 February 2005
Icici Bank Ltd.
0
03 June 1996
Canara Bank
0
20 October 2004
Canara Bank
0
04 August 1997
Canara Bank
0
16 May 1997
Canara Bank
0
05 July 1996
Canara Bank
0
06 July 1995
Canara Bank
0
12 April 1995
Canara Bank
0
11 March 1994
Small Industries Development Bank Of India
0
12 June 1993
Small Industries Development Bank Of India
0
05 January 2004
Canara Bank
0
21 April 2006
Canara Bank
0
22 September 2004
Indian Overseas Bank
0
22 August 2004
Indian Overseas Bank
0
15 July 2004
Canara Bank
0
06 July 1998
Canara Bank
0
08 May 1998
Canara Bank
0
17 July 2000
Andhra Bank
0
16 March 2005
Canara Bank
0
17 January 1997
Canara Bank
0
06 July 1996
Canara Bank
0
18 March 1997
Bank Of India
0
15 February 2005
Icici Bank Ltd.
0
03 June 1996
Canara Bank
0
20 October 2004
Canara Bank
0
04 August 1997
Canara Bank
0
16 May 1997
Canara Bank
0
05 July 1996
Canara Bank
0
06 July 1995
Canara Bank
0
12 April 1995
Canara Bank
0
11 March 1994
Small Industries Development Bank Of India
0
12 June 1993
Small Industries Development Bank Of India
0
05 January 2004
Canara Bank
0
21 April 2006
Canara Bank
0
22 September 2004
Indian Overseas Bank
0
Documents
Form ADT-1-06012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-16092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of depositors-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form DPT-3-13082018-signed
List of depositors-06082018
Auditor?s certificate-06082018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form DPT-3-01082017-signed
