Company Information
CIN
Status
Date of Incorporation
09 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,164,150
Authorised Capital
20,000,000
Directors
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 December 2010
Citi Bank N.a.
4 Crore
20 November 2020
Tamilnad Mercantile Bank Limited
1 Crore
20 November 2020
Tamilnad Mercantile Bank Limited
0
09 December 2010
Citi Bank N.a.
0
20 November 2020
Tamilnad Mercantile Bank Limited
0
09 December 2010
Citi Bank N.a.
0
20 November 2020
Tamilnad Mercantile Bank Limited
0
09 December 2010
Citi Bank N.a.
0
20 November 2020
Tamilnad Mercantile Bank Limited
0
09 December 2010
Citi Bank N.a.
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-09072019
Form MSME FORM I-31052019_signed
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
