Company Information
CIN
Status
Date of Incorporation
21 October 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harsh Pawan Agarwal
Director
about 2 years ago
about 2 years ago
Pawan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2017
Indian Overseas Bank
5 Crore
24 January 2013
Tata Capital Housing Finance Limited
1 Crore
10 February 2011
Indian Overseas Bank
1 Crore
30 March 2017
Indian Overseas Bank
0
24 January 2013
Tata Capital Housing Finance Limited
0
10 February 2011
Indian Overseas Bank
0
30 March 2017
Indian Overseas Bank
0
24 January 2013
Tata Capital Housing Finance Limited
0
10 February 2011
Indian Overseas Bank
0
30 March 2017
Indian Overseas Bank
0
24 January 2013
Tata Capital Housing Finance Limited
0
10 February 2011
Indian Overseas Bank
0
Documents
Form MSME FORM I-30042024
Form MGT-7A-14112023_signed
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023_signed
Form MGT-7A-23102023
Form AOC-4-21092023_signed
Form MGT-7A-21092023_signed
Form DPT-3-08092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
List of Directors;-12112022
Directors report as per section 134(3)-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form MGT-7A-12112022
Form DPT-3-28062022
List of share holders, debenture holders;-29122021
List of Directors;-29122021
Approval letter for extension of AGM;-29122021
Form MGT-7A-31122021_signed
Approval letter of extension of financial year or AGM-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Form AOC-4-30122021_signed
Form CFSS-2020-24062021_signed
Form DPT-3-23062021_signed
