Company Information
CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,919,000
Authorised Capital
8,000,000
Directors
Pawan Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Anand Kumar Kishanchand Agarwal
Director
almost 3 years ago
almost 3 years ago
Charges
08 April 2011
Union Bank Of India
2 Crore
16 October 2009
Union Bank Of India
2 Crore
03 April 2001
State Bank Of Hyderabad
90 Lak
16 October 2009
Union Bank Of India
0
03 April 2001
State Bank Of Hyderabad
0
08 April 2011
Union Bank Of India
0
16 October 2009
Union Bank Of India
0
03 April 2001
State Bank Of Hyderabad
0
08 April 2011
Union Bank Of India
0
16 October 2009
Union Bank Of India
0
03 April 2001
State Bank Of Hyderabad
0
08 April 2011
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Form AOC - 4 CFS-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-26122017_signed
Form AOC - 4 CFS-26122017_signed
