Company Information
CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Shriniwas Jayaram Palasuledesai
Director
over 2 years ago
over 2 years ago
Pankaj Radheshyam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anand Shailendra Agarwal
Additional Director
over 16 years ago
over 16 years ago
Radhesham Ratanlal Agrawal
Managing Director
about 22 years ago
about 22 years ago
Charges
28 June 1989
Bank Of India
15 Lak
01 December 1989
Bank Of India
3 Lak
05 March 1992
Bank Of India
70 Lak
30 June 1989
Bank Of India
3 Lak
16 May 1996
Bank Of India
1 Crore
08 September 1989
Bank Of India
27 Lak
15 December 1989
Bank Of India
8 Lak
21 April 1989
Bank Of India
40 Lak
26 December 2000
Bank Of India
1 Crore
31 December 2008
Union Bank Of India
2 Crore
19 December 2008
Union Bank Of India
2 Crore
26 December 2000
Bank Of India
0
19 December 2008
Union Bank Of India
0
15 December 1989
Bank Of India
0
21 April 1989
Bank Of India
0
08 September 1989
Bank Of India
0
01 December 1989
Bank Of India
0
05 March 1992
Bank Of India
0
31 December 2008
Union Bank Of India
0
30 June 1989
Bank Of India
0
28 June 1989
Bank Of India
0
16 May 1996
Bank Of India
0
26 December 2000
Bank Of India
0
19 December 2008
Union Bank Of India
0
15 December 1989
Bank Of India
0
21 April 1989
Bank Of India
0
08 September 1989
Bank Of India
0
01 December 1989
Bank Of India
0
05 March 1992
Bank Of India
0
31 December 2008
Union Bank Of India
0
30 June 1989
Bank Of India
0
28 June 1989
Bank Of India
0
16 May 1996
Bank Of India
0
Documents
Form ADT-1-20012017_signed
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-20012017
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form ADT-1-011115.OCT
Form MGT-7-021115.OCT
Form DIR-12-270915.OCT
Optional Attachment 1-260915.PDF
Optional Attachment 2-260915.PDF
Optional Attachment 3-260915.PDF
Evidence of cessation-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Form MGT-14-220115.OCT
Copy of resolution-210115.PDF
FormSchV-210115 for the FY ending on-310314.OCT
Form66-210115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Letter of the charge holder-300513.PDF
Form 17-300513.OCT
Memorandum of satisfaction of Charge-300513.PDF
