Company Information

CIN
Status
Date of Incorporation
31 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,200
Authorised Capital
1,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 3 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
about 20 years ago

Past Directors

Madhulika Agarwal
Madhulika Agarwal
Additional Director
about 10 years ago

Charges

32 Crore
27 November 2017
Citi Bank N.a.
31 Crore
13 April 1998
The Saraswat Co - Op. Bank Ltd.
50 Lak
27 November 2017
Citi Bank N.a.
0
13 April 1998
The Saraswat Co - Op. Bank Ltd.
0
27 November 2017
Citi Bank N.a.
0
13 April 1998
The Saraswat Co - Op. Bank Ltd.
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-14-24112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-14-18102019_signed
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed