Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,536,850
Authorised Capital
120,000,000

Directors

Tarun Ramesh Agarwal
Tarun Ramesh Agarwal
Director/Designated Partner
over 2 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 2 years ago
Shailesh Omprakash Jalan
Shailesh Omprakash Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Jyotti Shailesh Jalan
Jyotti Shailesh Jalan
Additional Director
over 4 years ago
Ramesh Banwarilal Agarwal
Ramesh Banwarilal Agarwal
Director
over 31 years ago

Charges

1 Crore
25 September 2007
Indian Bank
1 Crore
20 January 2005
Union Bank Of India
20 Lak
05 December 2005
Union Bank Of India
4 Crore
05 December 2005
Union Bank Of India
0
20 January 2005
Union Bank Of India
0
25 September 2007
Indian Bank
0
05 December 2005
Union Bank Of India
0
20 January 2005
Union Bank Of India
0
25 September 2007
Indian Bank
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-02122020_signed
Form DPT-3-22092020-signed
Form PAS-6-18092020_signed
Form DIR-12-28072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019
Form MGT-7-25032019_signed
Form AOC-4(XBRL)-25032019_signed
Form MGT-7-23032019_signed
Form AOC-4(XBRL)-23032019_signed
List of share holders, debenture holders;-18032019
XBRL document in respect Consolidated financial statement-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
Form DIR-12-22022019_signed