Company Information

CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,968,600
Authorised Capital
2,000,000

Directors

Snehlata Mahesh Agarwal
Snehlata Mahesh Agarwal
Beneficial Owner
about 37 years ago
Mahesh Shrikishan Agrawal
Mahesh Shrikishan Agrawal
Director/Designated Partner
about 37 years ago

Charges

4 Crore
08 September 2011
Development Credit Bank Limited
2 Crore
03 March 2021
Punjab National Bank
4 Crore
03 March 2021
Others
0
30 October 2021
Others
0
08 September 2011
Development Credit Bank Limited
0
03 March 2021
Others
0
30 October 2021
Others
0
08 September 2011
Development Credit Bank Limited
0
03 March 2021
Others
0
30 October 2021
Others
0
08 September 2011
Development Credit Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MSME FORM I-31122020_signed
Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
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
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of MGT-8-29112016
Form AOC-4-29112016_signed