Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
30,000,000

Directors

Manojkumar Rajendraprasad Agarwal
Manojkumar Rajendraprasad Agarwal
Director/Designated Partner
almost 2 years ago
Shreegopal Jugalkishore Barasia
Shreegopal Jugalkishore Barasia
Director/Designated Partner
about 2 years ago
Subhashchandra Rajendraprasad Agarwal
Subhashchandra Rajendraprasad Agarwal
Director/Designated Partner
almost 3 years ago
Anilkumar Rajendrprasad Agrawal
Anilkumar Rajendrprasad Agrawal
Director
over 19 years ago

Charges

0
06 June 2006
Union Bank Of India
31 Crore
21 September 2007
Union Bank Of India
75 Lak
27 April 2017
Others
0
21 September 2007
Union Bank Of India
0
06 June 2006
Union Bank Of India
0
27 April 2017
Others
0
21 September 2007
Union Bank Of India
0
06 June 2006
Union Bank Of India
0
27 April 2017
Others
0
21 September 2007
Union Bank Of India
0
06 June 2006
Union Bank Of India
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form MSME FORM I-14052019_signed
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
Form CHG-4-17102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
List of share holders, debenture holders;-03112017
Copy of MGT-8-03112017
Form MGT-7-03112017_signed
Form MGT-7-13012017_signed
Copy of MGT-8-11012017
List of share holders, debenture holders;-11012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
PDF_FormAOC42015-2016_U45200MH2006PTC159360_VISHAAG123_20161110152027.pdf-10112016