Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,001,000
Authorised Capital
2,500,000

Directors

Prakash Govindlal Agrawal
Prakash Govindlal Agrawal
Beneficial Owner
about 2 years ago
Alka Prakash Agrawal
Alka Prakash Agrawal
Director
over 2 years ago

Charges

1 Crore
01 July 2004
Icici Bank Ltd.
6 Lak
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
60 Lak
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
50 Lak
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
1 Crore
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0

Documents

Form ADT-1-08102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-081015.OCT