Company Information
CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,100,000
Authorised Capital
25,100,000
Directors
Narendrakumar Madanlal Agrawal
Additional Director
about 2 years ago
about 2 years ago
Shivratan Madanlal Saboo
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shivkumar Bhikhalal Agrawal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vinayak Jashwantlal Bardolia
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Sunil Madanlal Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Sarla Shivkumar Agrawal
Director
over 12 years ago
over 12 years ago
Shivratan Madanlal Saboo
Director
over 12 years ago
over 12 years ago
Charges
10 February 2014
State Bank Of India
4 Crore
10 February 2014
State Bank Of India
0
10 February 2014
State Bank Of India
0
10 February 2014
State Bank Of India
0
Documents
Form BEN - 2-14122019_signed
Optional Attachment-(1)-14122019
Declaration under section 90-14122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form DIR-12-11022017_signed
Interest in other entities;-11022017
Notice of resignation;-11022017
Evidence of cessation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Letter of appointment;-11022017
List of share holders, debenture holders;-28112016
