Company Information
CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910
Authorised Capital
1,000,000
Directors
Ravi Rameshchandra Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Rameshchandra Agrawal
Director
about 28 years ago
about 28 years ago
Rameshchandra Ghanshyamdas Agrawal
Director
about 28 years ago
about 28 years ago
Charges
27 July 2013
Hdfc Bank Limited
4 Crore
20 April 1998
State Bank Of India
14 Lak
30 March 1998
State Bank Of India
14 Lak
19 January 2023
Hdfc Bank Limited
0
20 April 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
27 July 2013
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
20 April 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
27 July 2013
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
20 April 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
27 July 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-17062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form 67 -Addendum--211114 in respect of Form GNL.2-131014.PDF
