Company Information

CIN
Status
Date of Incorporation
24 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,420,840
Authorised Capital
13,000,000

Directors

Vikash Aggarwal
Vikash Aggarwal
Director
over 2 years ago
Vishnu Kumar Goyal
Vishnu Kumar Goyal
Director/Designated Partner
almost 3 years ago
Deepika Ashokkumar Agarwal
Deepika Ashokkumar Agarwal
Director/Designated Partner
almost 7 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
almost 7 years ago
Sunita Goyal
Sunita Goyal
Director/Designated Partner
over 7 years ago
Reena Ashok Agarwal
Reena Ashok Agarwal
Director
almost 25 years ago

Past Directors

Mamta Mahendra Kumar Agarwal
Mamta Mahendra Kumar Agarwal
Additional Director
almost 7 years ago
Varun Ashok Agarwal
Varun Ashok Agarwal
Additional Director
about 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 7 years ago
Vishal Aggarwal
Vishal Aggarwal
Director
over 7 years ago
Mahendra Kumar Aggarwal
Mahendra Kumar Aggarwal
Director
almost 25 years ago

Charges

13 Crore
26 April 2018
Canara Bank
8 Crore
04 March 2004
Canara Bank
4 Crore
25 September 2003
Canara Bank
93 Crore
13 July 2020
Canara Bank
1 Crore
26 April 2018
Canara Bank
0
13 July 2020
Canara Bank
0
25 September 2003
Canara Bank
0
04 March 2004
Canara Bank
0
26 April 2018
Canara Bank
0
13 July 2020
Canara Bank
0
25 September 2003
Canara Bank
0
04 March 2004
Canara Bank
0

Documents

Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Form PAS-3-31012019_signed
Optional Attachment-(1)-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Form MGT-14-28012019-signed
Optional Attachment-(4)-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019