Company Information
CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000
Directors
Sanjay Mahavir Agrawal
Director/Designated Partner
about 30 years ago
about 30 years ago
Vijay Mahavir Agarwal
Director/Designated Partner
about 30 years ago
about 30 years ago
Narendra Rameshchandra Gupta
Beneficial Owner
about 31 years ago
about 31 years ago
Charges
28 September 2001
Punjab National Bank
1 Crore
28 September 2001
Punjab National Bank
29 Crore
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-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)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-07052018
Form MGT-14-25022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-151015.OCT
