Company Information
CIN
Status
Date of Incorporation
21 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Riddhi Kunal Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Karan Ramanlal Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Renu Ramanlal Agarwal
Director
over 19 years ago
over 19 years ago
Pravinkumar Babulal Agarwal
Director
about 23 years ago
about 23 years ago
Charges
07 May 2016
Icici Bank Limited
30 Lak
19 February 1996
Bank Of India
4 Lak
16 April 1987
The Mahrashtra State Financial Corporation
2 Lak
12 December 1986
The Mahrashtra State Financial Corporation
6 Lak
07 May 2016
Others
0
19 February 1996
Bank Of India
0
16 April 1987
The Mahrashtra State Financial Corporation
0
12 December 1986
The Mahrashtra State Financial Corporation
0
07 May 2016
Others
0
19 February 1996
Bank Of India
0
16 April 1987
The Mahrashtra State Financial Corporation
0
12 December 1986
The Mahrashtra State Financial Corporation
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(2)-02032017
Form CHG-1-02032017_signed
Instrument(s) of creation or modification of charge;-02032017
Optional Attachment-(1)-02032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
