Company Information
CIN
Status
Date of Incorporation
14 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
8,000,000
Directors
Jugalkishore Banwarilal Agarwal
Additional Director
over 2 years ago
over 2 years ago
Shashi Jugalkishore Agarwal
Director
almost 36 years ago
almost 36 years ago
Past Directors
Mahabir Prasad Agarwal
Additional Director
about 13 years ago
about 13 years ago
Amit Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Charges
15 February 1993
Bank Of Baroda
54 Lak
19 September 1990
Bank Of Baroda
2 Lak
27 July 1990
Bank Of Baroda
20 Lak
15 February 1993
Bank Of Baroda
0
19 September 1990
Bank Of Baroda
0
27 July 1990
Bank Of Baroda
0
15 February 1993
Bank Of Baroda
0
19 September 1990
Bank Of Baroda
0
27 July 1990
Bank Of Baroda
0
Documents
Form DPT-3-11112020-signed
Form ADT-1-06092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Optional Attachment-(1)-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Form SH-7-23032018-signed
Copy of the resolution for alteration of capital;-21032018
