Company Information
CIN
Status
Date of Incorporation
09 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,059,000
Authorised Capital
30,000,000
Past Directors
Varun Ashok Agarwal
Additional Director
over 8 years ago
over 8 years ago
Tarun Ashok Agarwal
Additional Director
over 8 years ago
over 8 years ago
Ashok Kumar Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Vikash Aggarwal
Director
over 23 years ago
over 23 years ago
Mahendra Kumar Aggarwal
Director
about 38 years ago
about 38 years ago
Charges
25 September 2003
Canara Bank
25 Crore
25 September 2003
Canara Bank
16 Crore
10 July 2000
Canara Bank
2 Crore
29 January 1997
Canara Bank
2 Crore
25 January 1997
Canara Bank
2 Crore
10 July 2000
Canara Bank
2 Crore
07 October 2020
Canara Bank
14 Lak
09 February 2023
Canara Bank
0
07 October 2020
Canara Bank
0
25 September 2003
Canara Bank
0
10 July 2000
Canara Bank
0
25 September 2003
Canara Bank
0
29 January 1997
Canara Bank
0
25 January 1997
Canara Bank
0
10 July 2000
Canara Bank
0
09 February 2023
Canara Bank
0
07 October 2020
Canara Bank
0
25 September 2003
Canara Bank
0
10 July 2000
Canara Bank
0
25 September 2003
Canara Bank
0
29 January 1997
Canara Bank
0
25 January 1997
Canara Bank
0
10 July 2000
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-15102020-signed
Form DPT-3-22092020-signed
Form MGT-7-15022020_signed
Approval letter of extension of financial year of AGM-11022020
Copy of MGT-8-11022020
List of share holders, debenture holders;-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Approval letter for extension of AGM;-11022020
Form AOC-4(XBRL)-11022020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form MSME FORM I-17112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Form CHG-4-30032019_signed
Optional Attachment-(1)-30032019
