Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,849,340
Authorised Capital
40,000,000

Directors

Suhhail Shrinnwaas Agarwaal
Suhhail Shrinnwaas Agarwaal
Director
over 2 years ago
Hycinth Alex Fernandes
Hycinth Alex Fernandes
Director
over 23 years ago

Past Directors

Natwarlal Agarwal
Natwarlal Agarwal
Director
almost 21 years ago

Charges

27 Crore
29 January 2011
Dhanlaxmi Bank Limited
4 Crore
20 April 2009
Oriental Bank Of Commerce
23 Crore
09 July 2012
Dhanlaxmi Bank Limited
2 Crore
20 April 2009
Others
0
09 July 2012
Dhanlaxmi Bank Limited
0
29 January 2011
Dhanlaxmi Bank Limited
0
20 April 2009
Others
0
09 July 2012
Dhanlaxmi Bank Limited
0
29 January 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-28062019
Form AOC-4(XBRL)-23122018_signed
Form MGT-7-23122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-12022018
Copy of MGT-8-12022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form MGT-7-12022018_signed
Form AOC-4(XBRL)-12022018_signed
List of share holders, debenture holders;-24032017
Copy of MGT-8-24032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032017
Form AOC-4(XBRL)-24032017_signed
Form MGT-7-24032017_signed
Certificate of Registration for Modification of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Optional Attachment 1-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration for Modification of Mortgage-210316.PDF
Form AOC-4 XBRL-060116.OCT
Form MGT-7-281215.OCT