Company Information
CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Prahladrai Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Ramdeo Agrawal
Director
about 21 years ago
about 21 years ago
Ramdeo Pralhadrai Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
29 September 2017
Pnb Housing Finance Limited
4 Crore
30 August 2016
Capital First Limited
3 Crore
17 February 2010
Bank Of India
40 Lak
23 June 2022
Hdfc Bank Limited
0
30 August 2016
Others
0
29 September 2017
Others
0
17 February 2010
Bank Of India
0
23 June 2022
Hdfc Bank Limited
0
30 August 2016
Others
0
29 September 2017
Others
0
17 February 2010
Bank Of India
0
23 June 2022
Hdfc Bank Limited
0
30 August 2016
Others
0
29 September 2017
Others
0
17 February 2010
Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of other Entity(s)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-24062019
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Optional Attachment-(3)-12032019
Details of other Entity(s)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Instrument(s) of creation or modification of charge;-05022018
Optional Attachment-(1)-05022018
