Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
603,010
Authorised Capital
1,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Aradhana Gupta Agarwal
Aradhana Gupta Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Subhadra Ghanshyamdas Agarwal
Subhadra Ghanshyamdas Agarwal
Director
over 12 years ago
Ghanshyamdas Kundanlal Agarwal
Ghanshyamdas Kundanlal Agarwal
Managing Director
about 21 years ago

Charges

5 Crore
29 February 2020
The Federal Bank Ltd
5 Crore
08 September 2023
Standard Chartered Bank
0
08 September 2023
Standard Chartered Bank
0
29 February 2020
Others
0
08 September 2023
Standard Chartered Bank
0
08 September 2023
Standard Chartered Bank
0
29 February 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-31032020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31032020
Optional Attachment-(1)-31032020
Form CHG-1-31032020_signed
Optional Attachment-(2)-31032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form DPT-3-01072019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Notice of resignation;-09042019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(1)-12102017