Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Girish Agarwal
Girish Agarwal
Director/Designated Partner
almost 2 years ago
Satyendra Vyas
Satyendra Vyas
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 13 years ago

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
over 6 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 13 years ago
Namita Agarwal
Namita Agarwal
Additional Director
about 14 years ago
Prakash Jethanand Babani
Prakash Jethanand Babani
Director
about 31 years ago
Mohan Jethanand Babani
Mohan Jethanand Babani
Director
about 31 years ago

Charges

259 Crore
30 March 2019
Aditya Birla Finance Limited
148 Crore
26 March 2019
Housing Development Finance Corporation Limited
148 Crore
20 December 2019
Vistra Itcl (india) Limited
259 Crore
20 December 2019
Others
0
26 March 2019
Others
0
30 March 2019
Others
0
20 December 2019
Others
0
26 March 2019
Others
0
30 March 2019
Others
0

Documents

Form DPT-3-02092020-signed
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Instrument(s) of creation or modification of charge;-20122019
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form DIR-12-24102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-29062019
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed