Company Information

CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,535,000
Authorised Capital
10,000,000

Directors

Rajkumari Dharmpal Agarwal
Rajkumari Dharmpal Agarwal
Director/Designated Partner
over 2 years ago
Darpan Dharampal Agarwal
Darpan Dharampal Agarwal
Director/Designated Partner
over 2 years ago
Ashok Ramaji Bhorkar
Ashok Ramaji Bhorkar
Director/Designated Partner
almost 3 years ago

Past Directors

Dharampal Agarwal
Dharampal Agarwal
Managing Director
about 11 years ago
Milind Sharadrao Dhumal
Milind Sharadrao Dhumal
Director
almost 13 years ago

Charges

50 Crore
11 May 2006
State Bank Of India
50 Crore
08 February 2005
Union Bank
15 Crore
08 February 2005
Union Bank
0
11 May 2006
State Bank Of India
0
08 February 2005
Union Bank
0
11 May 2006
State Bank Of India
0
08 February 2005
Union Bank
0
11 May 2006
State Bank Of India
0

Documents

Form DPT-3-24112020-signed
Auditor?s certificate-26092020
Form DPT-3-23082020-signed
Form ADT-3-23032020_signed
Resignation letter-19032020
Form ADT-1-09032020_signed
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-30062019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form MGT-7-03122018_signed