Company Information

CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Director
over 2 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Director/Designated Partner
about 6 years ago
Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
about 15 years ago
Sarojdevi Navalkishore Agrawal
Sarojdevi Navalkishore Agrawal
Director
almost 19 years ago

Past Directors

Vinod Sukhdeoprasad Tiwari
Vinod Sukhdeoprasad Tiwari
Director
about 6 years ago
Kamalkishor Ganpatlal Agrawal
Kamalkishor Ganpatlal Agrawal
Director
almost 32 years ago

Charges

0
05 June 2007
Hdfc Bank Limited
11 Lak
06 June 2007
Hdfc Bank Limited
11 Lak
06 June 2007
Hdfc Bank Limited
11 Lak
06 June 2007
Hdfc Bank Limited
11 Lak
06 June 2007
Hdfc Bank Limited
11 Lak
05 June 2007
Hdfc Bank Limited
11 Lak
05 June 2007
Hdfc Bank Limited
11 Lak
06 June 2007
Hdfc Bank Limited
11 Lak
05 June 2007
Hdfc Bank Limited
11 Lak
05 June 2007
Hdfc Bank Limited
11 Lak
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0
06 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-22032021-signed
Form DIR-12-04012021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-3-24122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Resignation letter-18122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Optional Attachment-(1)-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Form DIR-12-30012020_signed
Optional Attachment-(4)-30012020
Optional Attachment-(3)-30012020