Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Sagar Shyam Agrawal
Sagar Shyam Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Sumant Kishore Sahu
Sumant Kishore Sahu
Additional Director
over 14 years ago
Nitin Rajendra Vyas
Nitin Rajendra Vyas
Director
over 21 years ago
Deviprasad Jageshwarprasad Tiwari
Deviprasad Jageshwarprasad Tiwari
Director
about 27 years ago

Charges

1 Crore
07 February 2019
State Bank Of India
1 Crore
16 October 1998
The Federal Bank Limited
70 Lak
07 February 2019
Others
0
16 October 1998
The Federal Bank Limited
0
07 February 2019
Others
0
16 October 1998
The Federal Bank Limited
0

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Details of other Entity(s)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed