Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

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
Deepti Sumeet Agrawal
Deepti Sumeet Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Purnima Ashokkumar Agrawal
Purnima Ashokkumar Agrawal
Whole Time Director
over 12 years ago
Ashok Ramswaroop Agrawal
Ashok Ramswaroop Agrawal
Director
almost 28 years ago
Pushpa Agrawal Rajendra
Pushpa Agrawal Rajendra
Director
over 28 years ago

Charges

5 Crore
28 March 2011
Hdfc Bank Limited
11 Crore
28 March 2011
Hdfc Bank Limited
5 Crore
01 October 2010
Hdfc Bank Limited
5 Crore
25 November 2005
Union Bank Of India
1 Crore
22 October 2009
Union Bank Of India
5 Crore
29 May 2003
Punjab Nation Bank
28 Lak
01 October 2010
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
25 November 2005
Union Bank Of India
0
29 May 2003
Punjab Nation Bank
0
01 October 2010
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
25 November 2005
Union Bank Of India
0
29 May 2003
Punjab Nation Bank
0
01 October 2010
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
25 November 2005
Union Bank Of India
0
29 May 2003
Punjab Nation Bank
0
01 October 2010
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
25 November 2005
Union Bank Of India
0
29 May 2003
Punjab Nation Bank
0
01 October 2010
Hdfc Bank Limited
0
22 October 2009
Union Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
25 November 2005
Union Bank Of India
0
29 May 2003
Punjab Nation Bank
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
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 ADT-1-31102019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form MGT-7-22102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018