Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,185,690
Authorised Capital
25,000,000
Directors
Dinesh Shersingh Agarwal
Director
over 2 years ago
over 2 years ago
Avinash Shripat Patil
Director/Designated Partner
about 6 years ago
about 6 years ago
Shersingh Omprakash Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Satish Laxman Loke
Director
over 9 years ago
over 9 years ago
Charges
25 February 2014
Intec Capital Limited
68 Lak
26 November 2013
State Bank Of India
82 Crore
18 May 2006
State Bank Of India
63 Crore
18 May 2006
State Bank Of India
0
25 February 2014
Intec Capital Limited
0
26 November 2013
State Bank Of India
0
18 May 2006
State Bank Of India
0
25 February 2014
Intec Capital Limited
0
26 November 2013
State Bank Of India
0
18 May 2006
State Bank Of India
0
25 February 2014
Intec Capital Limited
0
26 November 2013
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-22112019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(4)-23012019
Optional Attachment-(3)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-12012019
Copy of MGT-8-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form INC-22-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Optional Attachment-(1)-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Optional Attachment-(1)-26122017
Copy of MGT-8-26122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4(XBRL)-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-30112017_signed
