Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,515,000
Authorised Capital
9,700,000
Directors
Rajendra Bhanwarlal Agrawal
Director
over 2 years ago
over 2 years ago
Neera Rajendra Agrawal
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 16] Carboniess Paper Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 April 2019
Kotak Mahindra Bank Limited
5 Crore
25 September 1981
Bank Of India
8 Crore
11 August 2005
Punjab National Bank
5 Crore
03 December 2018
Punjab National Bank
30 Lak
03 January 2005
Small Industries Development Bank Of India.
1 Crore
29 June 2020
Kotak Mahindra Prime Limited
10 Lak
29 June 2020
Others
0
11 August 2005
Punjab National Bank
0
30 April 2019
Others
0
25 September 1981
Bank Of India
0
03 January 2005
Small Industries Development Bank Of India.
0
03 December 2018
Others
0
29 June 2020
Others
0
11 August 2005
Punjab National Bank
0
30 April 2019
Others
0
25 September 1981
Bank Of India
0
03 January 2005
Small Industries Development Bank Of India.
0
03 December 2018
Others
0
29 June 2020
Others
0
11 August 2005
Punjab National Bank
0
30 April 2019
Others
0
25 September 1981
Bank Of India
0
03 January 2005
Small Industries Development Bank Of India.
0
03 December 2018
Others
0
29 June 2020
Others
0
11 August 2005
Punjab National Bank
0
30 April 2019
Others
0
25 September 1981
Bank Of India
0
03 January 2005
Small Industries Development Bank Of India.
0
03 December 2018
Others
0
Documents
Form DPT-3-27112020_signed
Form ADT-1-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(2)-26112020
Approval letter for extension of AGM;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Copy of the intimation sent by company-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of resolution passed by the company-26112020
Directors report as per section 134(3)-26112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-14092020-signed
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form BEN - 2-12122019_signed
