Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Sumit Ashok Agrawal
Sumit Ashok Agrawal
Director/Designated Partner
over 2 years ago
Saurabh Ashok Agrawal
Saurabh Ashok Agrawal
Director/Designated Partner
over 2 years ago
Kanika Saurabh Agrawal
Kanika Saurabh Agrawal
Director/Designated Partner
over 3 years ago
Purnima Ashokkumar Agrawal
Purnima Ashokkumar Agrawal
Director
over 26 years ago

Past Directors

Pushpa Agrawal Rajendra
Pushpa Agrawal Rajendra
Director
over 28 years ago
Ashok Ramswaroop Agrawal
Ashok Ramswaroop Agrawal
Director
about 31 years ago

Charges

11 Crore
28 March 2011
Hdfc Bank Limited
11 Crore
01 October 2010
Hdfc Bank Limited
11 Crore
22 October 2009
Union Bank Of India
5 Crore
08 October 2009
Union Bank Of India
5 Crore
03 November 1999
Punjab National Bank
20 Lak
01 October 2010
Hdfc Bank Limited
0
08 October 2009
Union Bank Of India
0
03 November 1999
Punjab National Bank
0
28 March 2011
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
01 October 2010
Hdfc Bank Limited
0
08 October 2009
Union Bank Of India
0
03 November 1999
Punjab National Bank
0
28 March 2011
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
01 October 2010
Hdfc Bank Limited
0
08 October 2009
Union Bank Of India
0
03 November 1999
Punjab National Bank
0
28 March 2011
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form CHG-1-18102020_signed
Instrument(s) of creation or modification of charge;-18102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-20102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018