Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,820
Authorised Capital
1,000,000

Directors

Banwarilal Bansilal Agrawal
Banwarilal Bansilal Agrawal
Director
over 2 years ago
Ramgopal Bansilal Khandelwal
Ramgopal Bansilal Khandelwal
Director
over 26 years ago

Charges

0
27 January 2000
State Bank Of Hyderabad
57 Lak
31 October 2001
State Bank Of Hyderabad
49 Lak
06 August 1999
State Bank Of Hyderabad
18 Lak
19 February 2008
State Bank Of Hydrabad
46 Lak
19 February 2008
State Bank Of Hydrabad
0
31 October 2001
State Bank Of Hyderabad
0
06 August 1999
State Bank Of Hyderabad
0
27 January 2000
State Bank Of Hyderabad
0
19 February 2008
State Bank Of Hydrabad
0
31 October 2001
State Bank Of Hyderabad
0
06 August 1999
State Bank Of Hyderabad
0
27 January 2000
State Bank Of Hyderabad
0
19 February 2008
State Bank Of Hydrabad
0
31 October 2001
State Bank Of Hyderabad
0
06 August 1999
State Bank Of Hyderabad
0
27 January 2000
State Bank Of Hyderabad
0
19 February 2008
State Bank Of Hydrabad
0
31 October 2001
State Bank Of Hyderabad
0
06 August 1999
State Bank Of Hyderabad
0
27 January 2000
State Bank Of Hyderabad
0
19 February 2008
State Bank Of Hydrabad
0
31 October 2001
State Bank Of Hyderabad
0
06 August 1999
State Bank Of Hyderabad
0
27 January 2000
State Bank Of Hyderabad
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16092020
Optional Attachment-(1)-16092020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT