Company Information

CIN
Status
Date of Incorporation
28 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Shreenarayan Agrawal
Shreenarayan Agrawal
Director/Designated Partner
almost 3 years ago
Nandan Agrawal
Nandan Agrawal
Director/Designated Partner
almost 3 years ago

Charges

20 Crore
25 June 2018
Kotak Mahindra Bank Limited
20 Crore
17 September 1991
Bank Of Baroda
38 Lak
06 July 2010
Bank Of Baroda
1 Crore
24 January 2011
Bank Of Baroda
1 Crore
27 February 1988
Bank Of Baroda
4 Lak
18 October 2000
Bank Of Baroda
93 Lak
30 March 1999
Bank Of Baroda
12 Crore
30 March 1994
Bank Of Baroda
2 Crore
27 October 1988
Bank Of Baroda
4 Lak
29 March 1996
Bank Of Baroda
15 Lak
30 March 1994
Bank Of Baroda
10 Lak
30 October 1991
Bank Of Baroda
6 Lak
11 June 1996
Bank Of Baroda
12 Crore
31 March 2015
Bank Of Baroda
5 Crore
20 November 1998
Bank Of Baroda
30 Lak
17 September 1991
Bank Of Baroda
0
20 November 1998
Bank Of Baroda
0
25 June 2018
Others
0
11 June 1996
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
29 March 1996
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
27 October 1988
Bank Of Baroda
0
24 January 2011
Bank Of Baroda
0
06 July 2010
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0
30 March 1999
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
27 February 1988
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
20 November 1998
Bank Of Baroda
0
25 June 2018
Others
0
11 June 1996
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
29 March 1996
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
27 October 1988
Bank Of Baroda
0
24 January 2011
Bank Of Baroda
0
06 July 2010
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0
30 March 1999
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
27 February 1988
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
20 November 1998
Bank Of Baroda
0
25 June 2018
Others
0
11 June 1996
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
29 March 1996
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
27 October 1988
Bank Of Baroda
0
24 January 2011
Bank Of Baroda
0
06 July 2010
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0
30 March 1999
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
27 February 1988
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
20 November 1998
Bank Of Baroda
0
25 June 2018
Others
0
11 June 1996
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
29 March 1996
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
27 October 1988
Bank Of Baroda
0
24 January 2011
Bank Of Baroda
0
06 July 2010
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0
30 March 1999
Bank Of Baroda
0
30 March 1994
Bank Of Baroda
0
17 September 1991
Bank Of Baroda
0
27 February 1988
Bank Of Baroda
0

Documents

Form BEN - 2-30112020_signed
Declaration under section 90-30112020
Form DPT-3-25112020-signed
Form DPT-3-21092020-signed
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered articles of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-20072019
Letter of the charge holder stating that the amount has been satisfied-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614