Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,604,990
Authorised Capital
25,000,000

Directors

Dinesh Shersingh Agarwal
Dinesh Shersingh Agarwal
Director/Designated Partner
over 2 years ago
Avinash Shripat Patil
Avinash Shripat Patil
Director/Designated Partner
about 6 years ago
Shersingh Omprakash Agarwal
Shersingh Omprakash Agarwal
Director
over 17 years ago

Past Directors

Satish Laxman Loke
Satish Laxman Loke
Additional Director
over 9 years ago
Rajrani Shersingh Agarwal
Rajrani Shersingh Agarwal
Director
over 17 years ago
Sudip Chakraborty
Sudip Chakraborty
Director
about 20 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
about 20 years ago

Charges

140 Crore
17 December 2013
Bank Of Baroda
9 Crore
17 December 2013
State Bank Of India
67 Crore
10 December 2011
State Bank Of Inida
31 Crore
10 December 2011
State Bank Of India
32 Crore
17 December 2013
State Bank Of India
0
17 December 2013
Bank Of Baroda
0
10 December 2011
State Bank Of India
0
10 December 2011
State Bank Of Inida
0
17 December 2013
State Bank Of India
0
17 December 2013
Bank Of Baroda
0
10 December 2011
State Bank Of India
0
10 December 2011
State Bank Of Inida
0
17 December 2013
State Bank Of India
0
17 December 2013
Bank Of Baroda
0
10 December 2011
State Bank Of India
0
10 December 2011
State Bank Of Inida
0

Documents

Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
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
Form DIR-12-23012019_signed
Optional Attachment-(3)-23012019
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(4)-23012019
Notice of resignation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-12012019
List of share holders, debenture holders;-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Form INC-22-15072017_signed