Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,400,000

Directors

Deepak Gigraj Agarwal
Deepak Gigraj Agarwal
Director
over 18 years ago
Nandini Agarwal
Nandini Agarwal
Director
over 28 years ago
Kavita Deepak Agarwal
Kavita Deepak Agarwal
Director
over 28 years ago

Charges

0
19 November 2007
Thane Bharat Sahakari Bank Ltd.
60 Lak
30 March 2010
Thane Bharat Sahakari Bank Ltd.
50 Lak
19 November 2007
Thane Bharat Sahakari Bank Ltd.
24 Lak
19 November 2007
Thane Bharat Sahakari Bank Ltd.
0
30 March 2010
Thane Bharat Sahakari Bank Ltd.
0
19 November 2007
Thane Bharat Sahakari Bank Ltd.
0
19 November 2007
Thane Bharat Sahakari Bank Ltd.
0
30 March 2010
Thane Bharat Sahakari Bank Ltd.
0
19 November 2007
Thane Bharat Sahakari Bank Ltd.
0
19 November 2007
Thane Bharat Sahakari Bank Ltd.
0
30 March 2010
Thane Bharat Sahakari Bank Ltd.
0
19 November 2007
Thane Bharat Sahakari Bank Ltd.
0

Documents

Form DPT-3-10102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form CHG-4-121215.OCT
Letter of the charge holder-091215.PDF