Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Directors
Devkinandan Shankarlal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Chandrakant Nirgun
Director/Designated Partner
about 12 years ago
about 12 years ago
Pradip Govind Dinkar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunita Devkinandan Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
15 March 2014
Union Bank Of India
1 Crore
25 March 2014
Union Bank Of India Sant Tukaram Road Branch
1 Crore
31 December 2019
Union Bank Of India
2 Crore
31 December 2019
Others
0
25 March 2014
Union Bank Of India Sant Tukaram Road Branch,
0
15 March 2014
Union Bank Of India
0
31 December 2019
Others
0
25 March 2014
Union Bank Of India Sant Tukaram Road Branch,
0
15 March 2014
Union Bank Of India
0
31 December 2019
Others
0
25 March 2014
Union Bank Of India Sant Tukaram Road Branch,
0
15 March 2014
Union Bank Of India
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-26062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form MGT-7-12082018_signed
Form AOC-4-12082018_signed
Directors report as per section 134(3)-07082018
Optional Attachment-(1)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-06082018
Copy of the intimation sent by company-06082018
