Company Information
CIN
Status
Date of Incorporation
23 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Man Mohan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
08 May 2008
Small Industries Development Bank Of India
16 Crore
15 February 2008
Small Industries Development Bank Of India
40 Lak
16 October 2006
Small Industries Development Bank Of India
30 Lak
17 October 2002
Small Industries Development Bank Of India
7 Crore
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
08 March 2023
Sidbi
0
17 October 2002
Small Industries Development Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-14102020-signed
Auditor?s certificate-11012020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Copy of resolution-251114.PDF
