Company Information

CIN
Status
Date of Incorporation
06 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Vinodkumar Satyanarain Agarwal
Vinodkumar Satyanarain Agarwal
Director/Designated Partner
over 2 years ago
Yashvardhan Shrikant Agarwal
Yashvardhan Shrikant Agarwal
Director/Designated Partner
over 2 years ago
Shrikant Satyanarayan Agarwal
Shrikant Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago
Vikas Vinodkumar Agarwal
Vikas Vinodkumar Agarwal
Director/Designated Partner
almost 3 years ago
Ganesh Appasaheb Kshirsagar
Ganesh Appasaheb Kshirsagar
Director/Designated Partner
about 4 years ago

Past Directors

Shrimant Basanna Madiwal
Shrimant Basanna Madiwal
Director
over 8 years ago

Charges

23 Crore
15 March 2016
Indian Bank
23 Crore
27 March 2023
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
15 March 2016
Others
0
29 November 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
15 March 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-25122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form DIR-12-21092017_signed
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form MGT-14-05042017-signed
Form PAS-3-30032017_signed
Optional Attachment-(1)-30032017
Valuation Report from the valuer, if any;-30032017