Company Information
CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,266,000
Authorised Capital
9,500,000
Directors
Sheo Ram Jitendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Sheoram Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Megha Sumit Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Sumit Agarwal Sheoram
Additional Director
over 5 years ago
over 5 years ago
Charges
07 July 2017
The Karur Vysya Bank Ltd
1 Crore
25 September 2014
Hdfc Bank Limited
1 Crore
11 May 2005
Punjab National Bank
61 Lak
11 May 2005
Punjab National Bank
61 Lak
13 December 2019
Axis Finance Limited
2 Crore
07 July 2017
Others
0
13 December 2019
Others
0
11 June 2022
Others
0
25 September 2014
Hdfc Bank Limited
0
11 May 2005
Punjab National Bank
0
11 May 2005
Punjab National Bank
0
07 July 2017
Others
0
13 December 2019
Others
0
11 June 2022
Others
0
25 September 2014
Hdfc Bank Limited
0
11 May 2005
Punjab National Bank
0
11 May 2005
Punjab National Bank
0
Documents
Form DPT-3-17112020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form DPT-3-03012020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Declaration under section 90-22082019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
