Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000
Directors
Ved Rajesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Rameshwarlal Agrawal
Additional Director
almost 5 years ago
almost 5 years ago
Poorvang Anil Agrawal
Additional Director
about 5 years ago
about 5 years ago
Suruchi Marthu Shanbhag
Director
about 12 years ago
about 12 years ago
Ankit Santosh Agrawal
Additional Director
over 16 years ago
over 16 years ago
Santosh Rameshwarlal Agrawal
Additional Director
about 17 years ago
about 17 years ago
Mita Anil Agrawal
Director
over 19 years ago
over 19 years ago
Rajesh Mohanlal Agrawal
Managing Director
about 21 years ago
about 21 years ago
Charges
26 October 2013
Punjab National Bank
11 Crore
25 September 2012
Punjab National Bank
2 Crore
29 April 2003
Punjab National Bank
3 Lak
25 March 2003
Punjab National Bank
41 Lak
20 March 2003
Punjab National Bank
44 Lak
16 December 2021
Axis Bank Limited
0
25 March 2003
Punjab National Bank
0
29 April 2003
Punjab National Bank
0
20 March 2003
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
26 October 2013
Punjab National Bank
0
16 December 2021
Axis Bank Limited
0
25 March 2003
Punjab National Bank
0
29 April 2003
Punjab National Bank
0
20 March 2003
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
26 October 2013
Punjab National Bank
0
16 December 2021
Axis Bank Limited
0
25 March 2003
Punjab National Bank
0
29 April 2003
Punjab National Bank
0
20 March 2003
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
26 October 2013
Punjab National Bank
0
Documents
Form DIR-12-16112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-21092020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
