Company Information
CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,941,000
Authorised Capital
3,000,000
Directors
Madhusudan Makhanlal Agarwal
Director
over 2 years ago
over 2 years ago
Vinod Makhanlal Agarwal
Director
about 23 years ago
about 23 years ago
Jyoti Madhusudan Agrawal
Director
about 24 years ago
about 24 years ago
Makhanlal Shankarlal Agarwal
Director
about 24 years ago
about 24 years ago
Charges
25 July 2002
Nabpur Nagrik Saharik Bank Ltd.
50 Lak
07 October 2022
Standard Chartered Bank
0
25 July 2002
Nabpur Nagrik Saharik Bank Ltd.
0
07 October 2022
Standard Chartered Bank
0
25 July 2002
Nabpur Nagrik Saharik Bank Ltd.
0
07 October 2022
Standard Chartered Bank
0
25 July 2002
Nabpur Nagrik Saharik Bank Ltd.
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
