Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,974,900
Authorised Capital
64,000,000

Directors

Vijit Kumar Agrawal
Vijit Kumar Agrawal
Director/Designated Partner
about 2 years ago
Gopal Prasad Agrawal
Gopal Prasad Agrawal
Director/Designated Partner
almost 3 years ago
Shakuntala Devi Agrawal
Shakuntala Devi Agrawal
Director
almost 11 years ago
Govind Agrawal
Govind Agrawal
Director/Designated Partner
about 11 years ago

Past Directors

Prahlad Kumar Agrawal
Prahlad Kumar Agrawal
Director
over 29 years ago

Charges

45 Lak
19 May 2011
Bank Of India
20 Crore
31 August 2020
Hdfc Bank Limited
45 Lak
31 August 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of India
0
31 August 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of India
0
31 August 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of India
0
31 August 2020
Hdfc Bank Limited
0
19 May 2011
Bank Of India
0

Documents

Form DPT-3-28102020_signed
List of depositors-28102020
Auditor?s certificate-28102020
Form DPT-3-06102020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form AOC-5-08072020-signed
Copy of board resolution-06072020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-30072019
List of depositors-30072019
Form DPT-3-20072019
Auditor?s certificate-20072019
List of depositors-20072019
Form MGT-14-11072019_signed
Form DIR-12-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Form MGT-14-20052019_signed