Company Information

CIN
Status
Date of Incorporation
01 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
981,500
Authorised Capital
1,000,000

Directors

Amod Kumar Agrawal
Amod Kumar Agrawal
Director/Designated Partner
over 2 years ago
Akshay Amodkumar Agrawal
Akshay Amodkumar Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Arunima Amodkumar Agrawal
Arunima Amodkumar Agrawal
Additional Director
almost 7 years ago
Ayush Amod Agrawal
Ayush Amod Agrawal
Additional Director
almost 7 years ago
Siddharth Agrawal
Siddharth Agrawal
Director
over 17 years ago
Alokkumar Kedarprasad Agrawal
Alokkumar Kedarprasad Agrawal
Director
over 33 years ago
Chandramohan Kedarprasad Agrawal
Chandramohan Kedarprasad Agrawal
Director
about 49 years ago

Charges

0
22 May 2013
Union Bank Of India
3 Crore
31 December 1999
Union Bank Of India
5 Crore
14 August 2006
Hdfc Bank Limited
11 Crore
14 August 2006
Hdfc Bank Limited
0
31 December 1999
Union Bank Of India
0
22 May 2013
Union Bank Of India
0
14 August 2006
Hdfc Bank Limited
0
31 December 1999
Union Bank Of India
0
22 May 2013
Union Bank Of India
0

Documents

Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-05102019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(2)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration by first director-07032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018