Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Ajay Satyabhushan Agarwal
Ajay Satyabhushan Agarwal
Director
over 2 years ago
Kamala Ajay Agarwal
Kamala Ajay Agarwal
Director
about 23 years ago

Charges

2 Crore
24 July 2008
Bank Of Maharashtra
1 Crore
07 June 2008
Bank Of Maharashtra
1 Crore
06 December 2002
Oriental Bank Of Commerce
1 Crore
05 December 2002
Oriental Bank Of Commerce
1 Crore
13 August 2007
Oriental Bank Of Commerce
1 Crore
24 July 2008
Others
0
07 June 2008
Bank Of Maharashtra
0
13 August 2007
Oriental Bank Of Commerce
0
05 December 2002
Oriental Bank Of Commerce
0
06 December 2002
Oriental Bank Of Commerce
0
24 July 2008
Others
0
07 June 2008
Bank Of Maharashtra
0
13 August 2007
Oriental Bank Of Commerce
0
05 December 2002
Oriental Bank Of Commerce
0
06 December 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-13072019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Form 23AC-12082017_signed
Annual return as per schedule V of the Companies Act,1956-11082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
Form 66-11082017_signed
Form 20B-11082017_signed
Form AOC-4-11082017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form CHG-1-10102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161010