Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
18,000,000
Directors
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Aradhana Gupta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subhadra Ghanshyamdas Agarwal
Director
over 12 years ago
over 12 years ago
Ghanshyamdas Kundanlal Agarwal
Managing Director
about 31 years ago
about 31 years ago
Charges
02 November 2002
Indian Overseas Bank
4 Crore
24 June 1999
Central Bank Of India
20 Lak
15 June 1999
Central Bank Of India
62 Lak
11 August 1995
Central Bank Of India
54 Lak
06 February 1995
Central Bank Of India
98 Lak
15 June 1999
Central Bank Of India
0
11 August 1995
Central Bank Of India
0
02 November 2002
Indian Overseas Bank
0
24 June 1999
Central Bank Of India
0
06 February 1995
Central Bank Of India
0
15 June 1999
Central Bank Of India
0
11 August 1995
Central Bank Of India
0
02 November 2002
Indian Overseas Bank
0
24 June 1999
Central Bank Of India
0
06 February 1995
Central Bank Of India
0
15 June 1999
Central Bank Of India
0
11 August 1995
Central Bank Of India
0
02 November 2002
Indian Overseas Bank
0
24 June 1999
Central Bank Of India
0
06 February 1995
Central Bank Of India
0
15 June 1999
Central Bank Of India
0
11 August 1995
Central Bank Of India
0
02 November 2002
Indian Overseas Bank
0
24 June 1999
Central Bank Of India
0
06 February 1995
Central Bank Of India
0
15 June 1999
Central Bank Of India
0
11 August 1995
Central Bank Of India
0
02 November 2002
Indian Overseas Bank
0
24 June 1999
Central Bank Of India
0
06 February 1995
Central Bank Of India
0
Documents
Form DPT-3-13122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01072019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Form DIR-12-09042019_signed
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form AOC-4-21012019_signed
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-11102017_signed
