Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,425,000
Authorised Capital
10,000,000

Directors

Sachin Kailash Agrawal
Sachin Kailash Agrawal
Director/Designated Partner
over 2 years ago
Kailash Chand Agrawal
Kailash Chand Agrawal
Director
over 2 years ago
Geet Dilip Agrawal
Geet Dilip Agrawal
Director/Designated Partner
over 2 years ago
Shanker Lal Agrawal
Shanker Lal Agrawal
Director/Designated Partner
over 2 years ago
Sushiladevi Kailash Agrawal
Sushiladevi Kailash Agrawal
Director
over 22 years ago

Past Directors

Varsha Sachin Agrawal
Varsha Sachin Agrawal
Additional Director
almost 10 years ago
Kavita Devi Agrawal
Kavita Devi Agrawal
Director
over 22 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
almost 23 years ago
Gokulprasad Agrawal
Gokulprasad Agrawal
Director
almost 23 years ago

Charges

2 Crore
10 May 2013
State Bank Of India
2 Crore
10 May 2013
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 May 2013
State Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Altered memorandum of association-17022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form DIR-12-28102016_signed
Form MGT-7-28102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016