Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,035,000
Authorised Capital
52,500,000
Directors
Ram Kumar Agarwal
Director
over 6 years ago
over 6 years ago
Deepak Agrawal
Director
over 11 years ago
over 11 years ago
Prema Agarwal
Director
about 16 years ago
about 16 years ago
Charu Agrawal
Director
about 16 years ago
about 16 years ago
Abhishek Agrawal
Director
about 16 years ago
about 16 years ago
Vivek Kumar Gangwal
Director
almost 19 years ago
almost 19 years ago
Dheeraj Kumar Jain
Director
over 19 years ago
over 19 years ago
Rakesh Prakash Jain
Director
almost 20 years ago
almost 20 years ago
Charges
16 August 2018
Union Bank Of India Limited
9 Crore
17 February 2017
Union Bank Of India
5 Crore
18 October 2014
Union Bank Of India Limited
90 Crore
11 October 2012
State Bank Of India
20 Crore
30 April 2010
Hdfc Bank Limited
41 Crore
Documents
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-03082019
Acknowledgement received from company-03082019
Form DIR-11-03082019_signed
Notice of resignation filed with the company-03082019
Notice of resignation;-22062019
Evidence of cessation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Interest in other entities;-22062019
Optional Attachment-(1)-22062019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Particulars of all joint charge holders;-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Form CHG-1-28092018_signed
Optional Attachment-(5)-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
