Company Information
CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,865,000
Authorised Capital
40,000,000
Directors
Rama Agarwal
Director
over 2 years ago
over 2 years ago
Santosh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Tushar Agarwal
Director
over 12 years ago
over 12 years ago
Suresh Chandulal Bajaj
Director
over 23 years ago
over 23 years ago
Nanak Dulhanomal Soni
Director
over 23 years ago
over 23 years ago
Charges
30 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-08102020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-5-29052018-signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Copy of board resolution-25052018
Altered memorandum of association-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-06122017
Evidence of cessation;-06122017
