Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuj Agrawal
Anuj Agrawal
Director
over 2 years ago
Shyam Meemraj Agrawal
Shyam Meemraj Agrawal
Beneficial Owner
over 2 years ago

Past Directors

Latesh Ramniklal Vora
Latesh Ramniklal Vora
Director
about 15 years ago

Charges

3 Crore
26 March 2013
Karur Vysya Bank Limited
2 Crore
25 October 2012
Karur Vysya Bank Limited
1 Crore
10 July 2004
Punjab National Bank
77 Lak
25 October 2012
Karur Vysya Bank Limited
0
26 March 2013
Karur Vysya Bank Limited
0
10 July 2004
Punjab National Bank
0
25 October 2012
Karur Vysya Bank Limited
0
26 March 2013
Karur Vysya Bank Limited
0
10 July 2004
Punjab National Bank
0
25 October 2012
Karur Vysya Bank Limited
0
26 March 2013
Karur Vysya Bank Limited
0
10 July 2004
Punjab National Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
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
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017