Company Information
CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,103,200
Authorised Capital
20,000,000
Directors
Satyanarayan Hiralal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankitkumar Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Ganeriwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
16 September 2014
Bank Of Baroda
13 Crore
04 December 2013
Bank Of Baroda
19 Crore
31 May 2013
Bank Of Baroda
13 Lak
12 November 2010
Bank Of Baroda
19 Crore
16 September 2014
Others
0
12 November 2010
Bank Of Baroda
0
04 December 2013
Bank Of Baroda
0
31 May 2013
Bank Of Baroda
0
16 September 2014
Others
0
12 November 2010
Bank Of Baroda
0
04 December 2013
Bank Of Baroda
0
31 May 2013
Bank Of Baroda
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-19092020-signed
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Copy of MGT-8-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
