Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,695,000
Authorised Capital
12,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vishrut Agarwal
Vishrut Agarwal
Director/Designated Partner
almost 3 years ago
Mithlesh Kumar Ayodhya Prasad Jaiswal
Mithlesh Kumar Ayodhya Prasad Jaiswal
Director/Designated Partner
almost 3 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 3 years ago
Poonam Vikas Agarwal
Poonam Vikas Agarwal
Beneficial Owner
over 3 years ago
Pushpa Vedprakash Agarwal
Pushpa Vedprakash Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Virendra Radheshyam Gupta
Virendra Radheshyam Gupta
Director
about 12 years ago
Krishan Deo Garg
Krishan Deo Garg
Director
about 23 years ago

Charges

0
16 March 2000
The North Kanars Gsb Co-op Bank Ltd.
6 Lak
04 March 2004
Central Bank Of India
98 Lak
04 March 2004
Central Bank Of India
98 Lak
04 March 2004
Central Bank Of India
1 Crore
04 March 2004
Central Bank Of India
0
16 March 2000
The North Kanars Gsb Co-op Bank Ltd.
0
04 March 2004
Central Bank Of India
0
04 March 2004
Central Bank Of India
0
04 March 2004
Central Bank Of India
0
16 March 2000
The North Kanars Gsb Co-op Bank Ltd.
0
04 March 2004
Central Bank Of India
0
04 March 2004
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-05082020-signed
Form DIR-12-20012020_signed
Declaration by first director-14012020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form DPT-3-24062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-22102018_signed
Form DIR-12-20062018_signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018