Company Information
CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,900,000
Authorised Capital
400,000,000
Directors
Anurag Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Manoj Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
08 October 2007
Bank Of India - Lead Bank
136 Crore
29 October 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
21 December 2021
Others
0
08 October 2007
Bank Of India - Lead Bank
0
29 October 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
21 December 2021
Others
0
08 October 2007
Bank Of India - Lead Bank
0
29 October 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
21 December 2021
Others
0
08 October 2007
Bank Of India - Lead Bank
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
