Company Information

CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,998,900
Authorised Capital
7,000,000

Directors

Ajaykumar Agarwal
Ajaykumar Agarwal
Director/Designated Partner
almost 3 years ago
Neelam Ajay Agarwal
Neelam Ajay Agarwal
Director
over 12 years ago
Anusha Luvkesh Agarwal
Anusha Luvkesh Agarwal
Director
over 14 years ago

Past Directors

Luvkesh Ajay Agarwal
Luvkesh Ajay Agarwal
Director
over 14 years ago
Suryakant Gyanprakash Agarwal
Suryakant Gyanprakash Agarwal
Director
over 38 years ago

Charges

2 Crore
31 January 2017
Deutsche Bank Ag
2 Crore
25 May 2012
Bank Of Baroda
2 Crore
31 January 2017
Others
0
25 May 2012
Bank Of Baroda
0
31 January 2017
Others
0
25 May 2012
Bank Of Baroda
0
31 January 2017
Others
0
25 May 2012
Bank Of Baroda
0
31 January 2017
Others
0
25 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-05112020-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-24062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
Form CHG-4-03072017_signed
Letter of the charge holder stating that the amount has been satisfied-03072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170703