Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
about 2 years ago
Mohit Ganeshmal Khandelwal
Mohit Ganeshmal Khandelwal
Director/Designated Partner
over 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Barkha Agarwal
Barkha Agarwal
Director
about 21 years ago

Charges

40 Crore
22 February 2014
Hdfc Bank Limited
10 Lak
30 November 2009
Omkara Assets Reconstruction Private Limited
10 Crore
24 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
30 Crore
28 February 2014
Reliance Capital Ltd
2 Crore
26 June 2014
Reliance Capital Ltd
24 Lak
01 November 2010
Hdfc Bank Limited
3 Crore
15 June 2009
Bank Of Baroda
2 Crore
22 February 2014
Hdfc Bank Limited
0
30 November 2009
Others
0
01 November 2010
Hdfc Bank Limited
0
26 June 2014
Reliance Capital Ltd
0
15 June 2009
Bank Of Baroda
0
28 February 2014
Reliance Capital Ltd
0
24 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
22 February 2014
Hdfc Bank Limited
0
30 November 2009
Others
0
01 November 2010
Hdfc Bank Limited
0
26 June 2014
Reliance Capital Ltd
0
15 June 2009
Bank Of Baroda
0
28 February 2014
Reliance Capital Ltd
0
24 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
22 February 2014
Hdfc Bank Limited
0
30 November 2009
Others
0
01 November 2010
Hdfc Bank Limited
0
26 June 2014
Reliance Capital Ltd
0
15 June 2009
Bank Of Baroda
0
28 February 2014
Reliance Capital Ltd
0
24 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-21112020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-26052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(2)-10122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
Auditor?s certificate-26062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019