Company Information
CIN
Status
Date of Incorporation
18 September 1991
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
4,000,000
Directors
Vandana Kamal Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Apoorv Kamal Agarwal
Director
almost 14 years ago
almost 14 years ago
Bhavya Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Bhola Shankar Agarwal
Director
over 20 years ago
over 20 years ago
Kamal Bholashankar Agrawal
Managing Director
about 34 years ago
about 34 years ago
Charges
15 February 2013
Punjab National Bank
1 Crore
15 February 2013
Punjab National Bank
65 Lak
01 June 2021
Punjab National Bank Mcc Mumbai Central Navi Mumbai
29 Lak
23 November 2021
Others
0
01 June 2021
Others
0
15 February 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
23 November 2021
Others
0
01 June 2021
Others
0
15 February 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of written consent given by auditor-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of written consent given by auditor-23012017
Copy of the intimation sent by company-23012017
