Company Information
CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,650,000
Authorised Capital
15,000,000
Directors
Sanjay Kumar Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Suresh Kumar Shyamsunder Mohta
Director
over 22 years ago
over 22 years ago
Brahmanand Agarwala
Director
over 29 years ago
over 29 years ago
Charges
27 August 2012
Axis Bank Limited
4 Crore
29 June 2009
Canara Bank
32 Lak
12 February 2008
Canara Bank
4 Crore
22 November 2022
Axis Bank Limited
0
27 August 2012
Axis Bank Limited
0
12 February 2008
Canara Bank
0
29 June 2009
Canara Bank
0
22 November 2022
Axis Bank Limited
0
27 August 2012
Axis Bank Limited
0
12 February 2008
Canara Bank
0
29 June 2009
Canara Bank
0
22 November 2022
Axis Bank Limited
0
27 August 2012
Axis Bank Limited
0
12 February 2008
Canara Bank
0
29 June 2009
Canara Bank
0
22 November 2022
Axis Bank Limited
0
27 August 2012
Axis Bank Limited
0
12 February 2008
Canara Bank
0
29 June 2009
Canara Bank
0
Documents
Form DPT-3-27112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-16062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
List of share holders, debenture holders;-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
