Company Information
CIN
Status
Date of Incorporation
18 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhruvkant Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhukant Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nisha Madhukant Agrawal
Additional Director
over 7 years ago
over 7 years ago
Rameshchandra Parasnath Gupta
Director
over 35 years ago
over 35 years ago
Ravikant Rameshchandra Gupta
Director
over 35 years ago
over 35 years ago
Charges
30 November 2020
Icici Bank Limited
3 Crore
25 October 2022
Standard Chartered Bank
0
26 July 2022
Others
0
31 January 2022
Others
0
30 November 2020
Others
0
25 October 2022
Standard Chartered Bank
0
26 July 2022
Others
0
31 January 2022
Others
0
30 November 2020
Others
0
25 October 2022
Standard Chartered Bank
0
26 July 2022
Others
0
31 January 2022
Others
0
30 November 2020
Others
0
25 October 2022
Standard Chartered Bank
0
26 July 2022
Others
0
31 January 2022
Others
0
30 November 2020
Others
0
Documents
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form DPT-3-14092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
