Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,100
Authorised Capital
500,000
Directors
Mahesh Prabhudayal Agrawal
Director
over 2 years ago
over 2 years ago
Pushpalata Prabhudayal Agrawal
Director
over 6 years ago
over 6 years ago
Past Directors
Bharti Rajesh Agrawal
Director
about 20 years ago
about 20 years ago
Charges
24 December 1997
Sundaram Finance Ltd
1 Lak
19 June 1996
Sundaram Finance Ltd
1 Lak
27 March 1996
Icici Banking Corporation Ltd
5 Lak
19 June 1996
Sundaram Finance Ltd
0
24 December 1997
Sundaram Finance Ltd
0
27 March 1996
Icici Banking Corporation Ltd
0
19 June 1996
Sundaram Finance Ltd
0
24 December 1997
Sundaram Finance Ltd
0
27 March 1996
Icici Banking Corporation Ltd
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-04112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(3)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
