Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
425,000
Authorised Capital
1,000,000
Directors
Anuj Premkumar Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Nisha Garg
Additional Director
about 13 years ago
about 13 years ago
Atirek Garg
Additional Director
over 18 years ago
over 18 years ago
Surendrakumar Balkishandas Agarwal
Director
over 23 years ago
over 23 years ago
Shyam Sunder Agrawal
Director
over 31 years ago
over 31 years ago
Charges
13 December 1997
Canara Bank
30 Crore
13 December 1997
Canara Bank
0
13 December 1997
Canara Bank
0
Documents
Form 14-010415.OCT
Letter of the charge holder-090315.PDF
Form CHG-4-090315.OCT
Memorandum of satisfaction of Charge-090315.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Form GNL.2-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-020914.PDF
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020813.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form 32-121013.OCT
Optional Attachment 1-121013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 3-121013.PDF
Form 32-191112.OCT
Optional Attachment 2-161112.PDF
Optional Attachment 3-161112.PDF
Optional Attachment 4-161112.PDF
Optional Attachment 1-161112.PDF
Evidence of cessation-161112.PDF
Form23AC-201012 for the FY ending on-310312.OCT
