Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,060,000
Authorised Capital
5,500,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
almost 3 years ago
Pradeep Kailashchand Agarwal
Pradeep Kailashchand Agarwal
Director
over 24 years ago

Charges

3 Crore
30 October 2015
Hdfc Bank Limited
2 Crore
08 October 2010
Hdfc Bank Limited
72 Lak
30 October 2015
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Form DPT-3-30062019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161206