Company Information
CIN
Status
Date of Incorporation
28 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kamal Bholashankar Agrawal
Beneficial Owner
almost 39 years ago
almost 39 years ago
Bhola Shankar Agarwal
Beneficial Owner
almost 39 years ago
almost 39 years ago
Charges
29 November 2009
Uco Bank
5 Crore
11 November 2006
Uco Bank
5 Crore
10 April 2006
Bank Of India Limited
12 Lak
18 November 1988
Bank Of India
20 Lak
18 November 1988
Bank Of India
10 Lak
24 July 1992
Bank Of India
15 Lak
08 March 1995
Bank Of India
30 Lak
24 July 1992
Bank Of India
0
08 March 1995
Bank Of India
0
11 November 2006
Uco Bank
0
18 November 1988
Bank Of India
0
18 November 1988
Bank Of India
0
29 November 2009
Uco Bank
0
10 April 2006
Bank Of India Limited
0
24 July 1992
Bank Of India
0
08 March 1995
Bank Of India
0
11 November 2006
Uco Bank
0
18 November 1988
Bank Of India
0
18 November 1988
Bank Of India
0
29 November 2009
Uco Bank
0
10 April 2006
Bank Of India Limited
0
24 July 1992
Bank Of India
0
08 March 1995
Bank Of India
0
11 November 2006
Uco Bank
0
18 November 1988
Bank Of India
0
18 November 1988
Bank Of India
0
29 November 2009
Uco Bank
0
10 April 2006
Bank Of India Limited
0
24 July 1992
Bank Of India
0
08 March 1995
Bank Of India
0
11 November 2006
Uco Bank
0
18 November 1988
Bank Of India
0
18 November 1988
Bank Of India
0
29 November 2009
Uco Bank
0
10 April 2006
Bank Of India Limited
0
Documents
Form DPT-3-30122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-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
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_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
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-23012017_signed
Copy of the intimation sent by company-23012017
Copy of written consent given by auditor-23012017
Form MGT-14-20012017_signed
