Company Information

CIN
Status
Date of Incorporation
10 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Nareshchandra Dhanpatrai Agrawal
Nareshchandra Dhanpatrai Agrawal
Director
about 2 years ago
Urmilabai Rajkumar Agrawal
Urmilabai Rajkumar Agrawal
Director
over 11 years ago

Charges

9 Crore
23 February 2004
Punjab National Bank
3 Crore
16 February 2004
Punjab National Bank
6 Crore
23 June 2020
Punjab National Bank
22 Lak
02 May 2020
Punjab National Bank
45 Lak
27 October 2023
Axis Bank Limited
0
02 May 2020
Others
0
23 June 2020
Others
0
16 February 2004
Others
0
23 February 2004
Others
0
27 October 2023
Axis Bank Limited
0
02 May 2020
Others
0
23 June 2020
Others
0
16 February 2004
Others
0
23 February 2004
Others
0
27 October 2023
Axis Bank Limited
0
02 May 2020
Others
0
23 June 2020
Others
0
16 February 2004
Others
0
23 February 2004
Others
0

Documents

Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-16042017_signed