Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,110
Authorised Capital
500,000
Directors
Bajranglal Rajaram Agarwal
Director
about 3 years ago
about 3 years ago
Nirmal Kumar Agarwal
Director
about 37 years ago
about 37 years ago
Sanjay Kumar Agarwal
Director
about 37 years ago
about 37 years ago
Charges
19 November 2019
Icici Bank Limited
50 Lak
19 November 2019
Others
0
19 November 2019
Others
0
19 November 2019
Others
0
Documents
Form MSME FORM I-06032021_signed
Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-11022019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-18092018_signed
Form ADT-3-18092018-signed
Form MGT-14-18092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Optional Attachment-(1)-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copy of resolution passed by the company-18092018
Resignation letter-14092018
