Company Information
CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,430,000
Authorised Capital
210,000,000
Directors
Rakesh Agarwal Kishangopal
Beneficial Owner
over 2 years ago
over 2 years ago
Nilesh Kisangopal Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Mahesh Kishan Gopal Agarwal
Director
over 2 years ago
over 2 years ago
Arvind Kishangopal Agarwal
Director
over 2 years ago
over 2 years ago
Prahladrai Agrawal
Director
over 23 years ago
over 23 years ago
Charges
16 September 2015
Kotak Mahindra Bank Limited
61 Crore
25 September 2014
Icici Bank Limited
1 Crore
22 October 2001
Central Bank Of India
24 Lak
02 March 2009
State Bank Of India
43 Crore
01 October 2007
Central Bank Of India
1 Crore
04 August 2006
Central Bank Of India
82 Lak
22 October 2001
Central Bank Of India
1 Crore
24 September 2008
Central Bank Of India
1 Crore
11 September 2020
Kotak Mahindra Bank Limited
3 Crore
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
16 September 2015
Others
0
02 March 2009
State Bank Of India
0
24 September 2008
Central Bank Of India
0
22 October 2001
Central Bank Of India
0
25 September 2014
Icici Bank Limited
0
22 October 2001
Central Bank Of India
0
11 September 2020
Others
0
01 October 2007
Central Bank Of India
0
04 August 2006
Central Bank Of India
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-06082020-signed
Notice of resignation;-28042020
Optional Attachment-(1)-28042020
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form SH-7-23012020-signed
Optional Attachment-(1)-14012020
Altered memorandum of assciation;-14012020
Copy of the resolution for alteration of capital;-14012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-18122019_signed
Altered memorandum of association-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
