Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2017
Paid Up Capital
30,467,000
Authorised Capital
110,000,000

Directors

Shankar Agarwal
Shankar Agarwal
Director
over 17 years ago
Radhika Agarwal
Radhika Agarwal
Director
over 17 years ago
Manju Agarwal
Manju Agarwal
Director
over 17 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 17 years ago
Sweta Rateria
Sweta Rateria
Director
over 19 years ago

Past Directors

Kamal Rateria
Kamal Rateria
Director
over 19 years ago
Vishwanath Singhal
Vishwanath Singhal
Director
over 19 years ago
Hemant Khetsey Sampat
Hemant Khetsey Sampat
Director
over 33 years ago

Charges

3 Crore
31 March 1998
Bank Of India
3 Crore
16 November 1996
Citi Bank N.a.
1 Lak
16 October 1992
Bank Of India
30 Lak
16 October 1992
Bank Of India
0
31 March 1998
Bank Of India
0
16 November 1996
Citi Bank N.a.
0
16 October 1992
Bank Of India
0
31 March 1998
Bank Of India
0
16 November 1996
Citi Bank N.a.
0

Documents

Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 23AC-020309.OCT
Form 18-230209.PDF
Evidence of cessation-251208.PDF
Form 32-251208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-240608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-240608.PDF
Others-210608.PDF
Others-190608.PDF
Details of shareholders-190608.PDF
Altered Article of Association-160608.PDF
Balance sheet and Associated schedules-160608.PDF
Evidence of cessation-120608.PDF
Form 32-120608.PDF
Form 23-140508.PDF