Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,271,100
Authorised Capital
10,000,000
Directors
Deepak Bhagwandas Agrawal
Director
over 2 years ago
over 2 years ago
Monika Agrawal
Director
almost 16 years ago
almost 16 years ago
Bhagwandas Mohanlal Agrawal
Beneficial Owner
almost 31 years ago
almost 31 years ago
Past Directors
Annapurna Bhagwandas Agrawal
Additional Director
about 11 years ago
about 11 years ago
Charges
04 April 1995
Bank Of Baroda
18 Lak
05 February 2007
Vijaya Bank
4 Crore
09 March 2022
Others
0
04 April 1995
Bank Of Baroda
0
05 February 2007
Vijaya Bank
0
09 March 2022
Others
0
04 April 1995
Bank Of Baroda
0
05 February 2007
Vijaya Bank
0
09 March 2022
Others
0
04 April 1995
Bank Of Baroda
0
05 February 2007
Vijaya Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-22072019
Auditor?s certificate-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625
Form MGT-14-17062019-signed
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Altered articles of association-21052019
Optional Attachment-(4)-21052019
Altered memorandum of association-21052019
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Altered memorandum of association-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered articles of association-10052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
