Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,453,500
Authorised Capital
2,500,000
Directors
Sanjay Ramlal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivam Sanjay Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Alok Agarwal
Director
about 12 years ago
about 12 years ago
Tolaram Jajoo
Director
almost 30 years ago
almost 30 years ago
Ram Awtar Sharma
Director
almost 30 years ago
almost 30 years ago
Charges
02 July 1976
Bharat Overseas Bank
10 Lak
30 April 1976
Andhra Pradesh State Financial Corporation
28 Lak
02 July 1976
Bharat Overseas Bank
0
30 April 1976
Andhra Pradesh State Financial Corporation
0
02 July 1976
Bharat Overseas Bank
0
30 April 1976
Andhra Pradesh State Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(2)-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10042019_signed
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
