Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,843,660
Authorised Capital
7,500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anand Kumar Kishanchand Agarwal
Anand Kumar Kishanchand Agarwal
Director/Designated Partner
almost 3 years ago
Hiralal Dalpatramji Dave
Hiralal Dalpatramji Dave
Director/Designated Partner
over 13 years ago

Charges

30 Crore
08 April 2011
Union Bank Of India
15 Crore
20 April 2006
Union Bank Of India
50 Lak
12 November 2001
Union Bank Of India
2 Lak
12 November 2001
Union Bank Of India
15 Crore
07 July 2020
Union Bank Of India
44 Lak
31 May 2023
Hdfc Bank Limited
0
07 July 2020
Others
0
12 November 2001
Others
0
08 April 2011
Others
0
20 April 2006
Union Bank Of India
0
12 November 2001
Union Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
07 July 2020
Others
0
12 November 2001
Others
0
08 April 2011
Others
0
20 April 2006
Union Bank Of India
0
12 November 2001
Union Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
07 July 2020
Others
0
12 November 2001
Others
0
08 April 2011
Others
0
20 April 2006
Union Bank Of India
0
12 November 2001
Union Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
07 July 2020
Others
0
12 November 2001
Others
0
08 April 2011
Others
0
20 April 2006
Union Bank Of India
0
12 November 2001
Union Bank Of India
0

Documents

Form DPT-3-14052021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Form MSME FORM I-26122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-11062019_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-06122017_signed