Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,259,000
Authorised Capital
3,000,000
Directors
Ravindra Agarwal Jailal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shirish Ravindrakumar Agrawal
Additional Director
over 6 years ago
over 6 years ago
Ajaykumar Agarwal Jailal
Additional Director
almost 10 years ago
almost 10 years ago
Vinodkumar Jailal Agarwal
Director
about 30 years ago
about 30 years ago
Surendrakumar Agarwal Jailal
Director
about 30 years ago
about 30 years ago
Charges
16 September 2016
State Bank Of Hyderabad
75 Lak
19 June 2003
State Bank Of Hyderabad
1 Crore
16 September 2016
Others
0
19 June 2003
State Bank Of Hyderabad
0
16 September 2016
Others
0
19 June 2003
State Bank Of Hyderabad
0
16 September 2016
Others
0
19 June 2003
State Bank Of Hyderabad
0
16 September 2016
Others
0
19 June 2003
State Bank Of Hyderabad
0
16 September 2016
Others
0
19 June 2003
State Bank Of Hyderabad
0
Documents
Form DPT-3-02112020_signed
Auditor?s certificate-02112020
Form DPT-3-21092020-signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(3)-11022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Auditor?s certificate-05072019
Form DPT-3-02072019
Auditor?s certificate-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form DIR-12-25062019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
