Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Gopal Nathmal Agrawal
Director
over 2 years ago
over 2 years ago
Ankit Gopal Agrawal
Director/Designated Partner
over 22 years ago
over 22 years ago
Rumit Gopal Agrawal
Director
over 22 years ago
over 22 years ago
Aruna Gopal Agrawal
Director
over 27 years ago
over 27 years ago
Charges
17 January 2004
The Bharat Co- Op. Bank Ltd.
50 Lak
27 January 1982
State Bank Of India
3 Lak
17 January 2004
The Bharat Co- Op. Bank Ltd.
0
27 January 1982
State Bank Of India
0
17 January 2004
The Bharat Co- Op. Bank Ltd.
0
27 January 1982
State Bank Of India
0
17 January 2004
The Bharat Co- Op. Bank Ltd.
0
27 January 1982
State Bank Of India
0
Documents
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-140316.OCT
