Company Information
CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,485,800
Authorised Capital
7,500,000
Directors
Shyam Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manojkumar Chhoturam Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Pratik Agarwal
Director
almost 17 years ago
almost 17 years ago
Chhoturam Durgaprasad Agarwal
Managing Director
about 32 years ago
about 32 years ago
Madhu Manojkumar Agarwal
Director
about 32 years ago
about 32 years ago
Charges
17 February 2004
Central Bank Of India
7 Crore
08 January 2002
Central Bank Of India
66 Lak
17 January 1998
Central Bank Of India
37 Lak
17 January 1998
Central Bank Of India
30 Lak
05 September 1995
Central Bank Of India
44 Lak
31 March 2013
Central Bank Of India
1 Crore
17 July 2020
Central Bank Of India
1 Crore
28 April 2020
Central Bank Of India
70 Lak
24 September 2021
Others
0
09 November 2021
Others
0
28 April 2020
Others
0
17 July 2020
Others
0
17 February 2004
Others
0
31 March 2013
Central Bank Of India
0
17 January 1998
Central Bank Of India
0
05 September 1995
Central Bank Of India
0
17 January 1998
Central Bank Of India
0
08 January 2002
Central Bank Of India
0
24 September 2021
Others
0
09 November 2021
Others
0
28 April 2020
Others
0
17 July 2020
Others
0
17 February 2004
Others
0
31 March 2013
Central Bank Of India
0
17 January 1998
Central Bank Of India
0
05 September 1995
Central Bank Of India
0
17 January 1998
Central Bank Of India
0
08 January 2002
Central Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form MSME FORM I-21122020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-15012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
