Company Information

CIN
Status
Date of Incorporation
24 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,364,500
Authorised Capital
5,000,000

Directors

Vijaykumar Agarwal
Vijaykumar Agarwal
Director
over 2 years ago
Madhu Devi Agarwal
Madhu Devi Agarwal
Director
about 41 years ago

Charges

2 Crore
14 September 2017
Idfc Bank Limited
1 Crore
31 August 2017
Idfc Bank Limited
1 Crore
14 September 2017
Others
0
31 August 2017
Others
0
14 September 2017
Others
0
31 August 2017
Others
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of board resolution authorizing giving of notice-20092018
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form CHG-1-24102017_signed
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016