Company Information
CIN
Status
Date of Incorporation
28 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000
Authorised Capital
1,500,000
Directors
Amit Gajendrakumar Agrawal
Director
over 2 years ago
over 2 years ago
Nipoon Gajendrakumar Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Gajendrakumar Tejmal Agrawal
Director
over 28 years ago
over 28 years ago
Charges
15 September 2000
Bank Of India
15 Lak
29 May 1985
Bank Of India
5 Lak
25 May 1985
Bank Of India
5 Lak
09 March 1981
Punjab National Bank
15 Lak
26 December 1980
Punjab National Bank
3 Lak
14 June 1979
Syndicate Bank
2 Lak
09 March 1981
Punjab National Bank
0
25 May 1985
Bank Of India
0
14 June 1979
Syndicate Bank
0
15 September 2000
Bank Of India
0
26 December 1980
Punjab National Bank
0
29 May 1985
Bank Of India
0
09 March 1981
Punjab National Bank
0
25 May 1985
Bank Of India
0
14 June 1979
Syndicate Bank
0
15 September 2000
Bank Of India
0
26 December 1980
Punjab National Bank
0
29 May 1985
Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form DPT-3-05072019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of other Entity(s)-28122016
List of share holders, debenture holders;-27122016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-161015.OCT
Copy of the general meeting resolution.-201114.PDF
Form 67 -Addendum--201114 in respect of Form GNL.2-201014.PDF
Challan evidencing deposit of amount-201114.PDF
