Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
400,000

Directors

Rajesh Shrikrishn Agarwal
Rajesh Shrikrishn Agarwal
Director
over 14 years ago
Rajat Rajesh Agrawal
Rajat Rajesh Agrawal
Director
over 20 years ago

Past Directors

Raj Rajesh Agarwal
Raj Rajesh Agarwal
Director
about 26 years ago

Charges

2 Crore
30 December 2010
Union Bank Of India
80 Lak
31 July 2020
Saraswat Co-op Bank Ltd
1 Crore
31 July 2020
Others
0
30 December 2010
Union Bank Of India
0
31 July 2020
Others
0
30 December 2010
Union Bank Of India
0
31 July 2020
Others
0
30 December 2010
Union Bank Of India
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-12092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-241115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF