Company Information
CIN
Status
Date of Incorporation
02 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000
Authorised Capital
2,500,000
Directors
Vaibhav Purushottam Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Durgashankar Joshi
Director
over 17 years ago
over 17 years ago
Purushottam Omprakash Agrawal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ushadevi Purshottam Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
10 December 2018
Bajaj Housing Finance Limited
17 Crore
29 April 2017
Dcb Bank Limited
10 Crore
28 April 2017
Dcb Bank Limited
10 Crore
23 May 2013
Indian Overseas Bank
14 Crore
05 August 2020
Punjab National Bank
4 Crore
06 May 2021
Punjab National Bank
5 Crore
04 March 2022
Others
0
06 May 2021
Others
0
28 April 2017
Others
0
29 April 2017
Others
0
10 December 2018
Others
0
05 August 2020
Others
0
23 May 2013
Indian Overseas Bank
0
04 March 2022
Others
0
06 May 2021
Others
0
28 April 2017
Others
0
29 April 2017
Others
0
10 December 2018
Others
0
05 August 2020
Others
0
23 May 2013
Indian Overseas Bank
0
04 March 2022
Others
0
06 May 2021
Others
0
28 April 2017
Others
0
29 April 2017
Others
0
10 December 2018
Others
0
05 August 2020
Others
0
23 May 2013
Indian Overseas Bank
0
Documents
Form CHG-4-28092021-signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-22092020
Form MGT-7-20032020_signed
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form AOC-4-31122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Approval letter for extension of AGM;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form MGT-14-30092019_signed
Form INC-22-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
