Company Information

CIN
Status
Date of Incorporation
12 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
663,200
Authorised Capital
1,000,000

Directors

Satyanarayan Hiralal Agarwal
Satyanarayan Hiralal Agarwal
Director/Designated Partner
over 2 years ago
Mahavir Jhanwar
Mahavir Jhanwar
Director
almost 20 years ago

Past Directors

Jaiprakash Jiwanmal Lohia
Jaiprakash Jiwanmal Lohia
Director
almost 20 years ago

Charges

25 Lak
05 January 1993
Syndicate Bank
6 Lak
05 January 1993
Syndicate Bank
6 Lak
10 April 1991
Syndicate Bank
4 Lak
02 September 1989
Syndicate Bank
3 Lak
03 February 1988
Syndicate Bank
3 Lak
23 March 1985
Syndicate Bank
3 Lak
10 April 1991
Syndicate Bank
0
03 February 1988
Syndicate Bank
0
05 January 1993
Syndicate Bank
0
02 September 1989
Syndicate Bank
0
23 March 1985
Syndicate Bank
0
05 January 1993
Syndicate Bank
0
10 April 1991
Syndicate Bank
0
03 February 1988
Syndicate Bank
0
05 January 1993
Syndicate Bank
0
02 September 1989
Syndicate Bank
0
23 March 1985
Syndicate Bank
0
05 January 1993
Syndicate Bank
0
10 April 1991
Syndicate Bank
0
03 February 1988
Syndicate Bank
0
05 January 1993
Syndicate Bank
0
02 September 1989
Syndicate Bank
0
23 March 1985
Syndicate Bank
0
05 January 1993
Syndicate Bank
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Annual return as per schedule V of the Companies Act,1956-02022017
Form 20B-02022017_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Copy of written consent given by auditor-17062016