Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
67,191,200
Authorised Capital
80,000,000
Directors
Ashwini Pannalal Agarwal
Director
over 2 years ago
over 2 years ago
Jitendra Satish Awhad
Additional Director
about 17 years ago
about 17 years ago
Manjula Ashwini Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Vineet Bishandayal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Iqbalahmed Niwasali Chowdhary
Additional Director
about 17 years ago
about 17 years ago
Charges
28 October 2003
State Bank Of India
18 Crore
28 October 2003
State Bank Of India
0
28 October 2003
State Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form DPT-3-30062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Form e-CODS-05052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
Optional Attachment-(1)-01052018
Form AOC-4(XBRL)-01052018_signed
Form 23AC-XBRL-01052018_signed
List of share holders, debenture holders;-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form MGT-7-28042018_signed
Declaration by first director-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
