Company Information

CIN
Status
Date of Incorporation
17 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pawankumar Agarwal
Pawankumar Agarwal
Director/Designated Partner
over 2 years ago
Rajkumar Basudev Agarwal
Rajkumar Basudev Agarwal
Director
about 40 years ago

Past Directors

Amit Mahajan Vijaykumar
Amit Mahajan Vijaykumar
Director
about 8 years ago
Divyakumar Jain
Divyakumar Jain
Additional Director
about 10 years ago
Mohanlal Manekchand Singhal
Mohanlal Manekchand Singhal
Additional Director
about 10 years ago
Shivam Pawankumar Agarwal
Shivam Pawankumar Agarwal
Additional Director
about 16 years ago
Kalpana Pawankumar Agarwal
Kalpana Pawankumar Agarwal
Director
over 18 years ago

Charges

25 Crore
22 June 2015
Union Bank Of India
25 Crore
29 May 2013
Yes Bank Limited
8 Crore
23 June 1987
Union Bank Of India
13 Lak
12 January 2011
Standard Chartered Bank
2 Crore
12 January 2011
Standard Chartered Bank
0
22 June 2015
Union Bank Of India
0
23 June 1987
Union Bank Of India
0
29 May 2013
Yes Bank Limited
0
12 January 2011
Standard Chartered Bank
0
22 June 2015
Union Bank Of India
0
23 June 1987
Union Bank Of India
0
29 May 2013
Yes Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form PAS-6-30112020_signed
Form PAS-6-12092020_signed
Form DPT-3-28042020-signed
Form MR-1-18022020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18022020
Copy of shareholders resolution-18022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form MGT-7-12122019_signed
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
XBRL document in respect Consolidated financial statement-10112018
Form AOC-4(XBRL)-10112018_signed