Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,432,000
Authorised Capital
10,000,000
Directors
Rounak Gaurishankar Agrawal
Additional Director
over 7 years ago
over 7 years ago
Sanjay Meemraj Agrawal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sumit Bagariya
Director
over 10 years ago
over 10 years ago
Vinit Sanjay Agrawal
Director
over 17 years ago
over 17 years ago
Shyam Meemraj Agrawal
Director
over 21 years ago
over 21 years ago
Charges
20 June 2008
Hdfc Bank Limited
52 Lak
12 October 2007
State Bank Of India
1 Crore
16 January 2004
Punjab Nationa Bank
88 Lak
03 August 2004
Punjab Natonal Bank
1 Crore
20 June 2008
Hdfc Bank Limited
0
16 January 2004
Punjab Nationa Bank
0
03 August 2004
Punjab Natonal Bank
0
12 October 2007
State Bank Of India
0
20 June 2008
Hdfc Bank Limited
0
16 January 2004
Punjab Nationa Bank
0
03 August 2004
Punjab Natonal Bank
0
12 October 2007
State Bank Of India
0
20 June 2008
Hdfc Bank Limited
0
16 January 2004
Punjab Nationa Bank
0
03 August 2004
Punjab Natonal Bank
0
12 October 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
