Company Information

CIN
Status
Date of Incorporation
28 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
976,000
Authorised Capital
10,000,000

Directors

Gaurav Balkrishan Agarwal
Gaurav Balkrishan Agarwal
Director/Designated Partner
over 2 years ago
Balkrishan Gurubaxrai Agarwal
Balkrishan Gurubaxrai Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Lata Balkrishna Agarwal
Lata Balkrishna Agarwal
Director
over 41 years ago

Charges

1 Crore
26 August 2015
Hdfc Bank Limited
76 Lak
17 June 2014
Hdfc Bank Limited
25 Lak
30 March 1998
Rupee Co- Op. Bank Ltd.
1 Lak
26 August 2015
Hdfc Bank Limited
0
30 March 1998
Rupee Co- Op. Bank Ltd.
0
17 June 2014
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
30 March 1998
Rupee Co- Op. Bank Ltd.
0
17 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-14082019
Optional Attachment-(1)-14082019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-02052018
Form AOC-5-09022017-signed
Copy of board resolution-30012017
List of share holders, debenture holders;-25102016