Company Information
CIN
Status
Date of Incorporation
04 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,515,400
Authorised Capital
3,000,000
Directors
Vishal Rameshchand Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelesh Rameshchandra Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Alka Nilesh Agrawal
Whole Time Director
about 24 years ago
about 24 years ago
Charges
24 October 2007
State Bank Of India
8 Crore
24 October 2007
State Bank Of India
2 Crore
30 September 1987
State Bank Of India
10 Lak
20 October 1987
Msfc
17 Lak
24 October 2007
State Bank Of India
0
24 October 2007
State Bank Of India
0
30 September 1987
State Bank Of India
0
20 October 1987
Msfc
0
24 October 2007
State Bank Of India
0
24 October 2007
State Bank Of India
0
30 September 1987
State Bank Of India
0
20 October 1987
Msfc
0
24 October 2007
State Bank Of India
0
24 October 2007
State Bank Of India
0
30 September 1987
State Bank Of India
0
20 October 1987
Msfc
0
Documents
Form INC-28-20012020-signed
Optional Attachment-(2)-09012020
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Optional Attachment-(1)-09012020
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form GNL-2-03112017-signed
