Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,314,000
Authorised Capital
5,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Garodia
Vijay Kumar Garodia
Additional Director
about 4 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director
over 10 years ago
Vinay Kumar Garodia
Vinay Kumar Garodia
Director
about 14 years ago
Ramesh Avinashchand Ganeriwal
Ramesh Avinashchand Ganeriwal
Director
over 26 years ago

Charges

0
06 July 2000
Union Bank Of India
55 Lak
24 October 2001
Union Bank Of India
12 Lak
04 October 2016
Syndicate Bank
6 Crore
04 October 2016
Syndicate Bank
0
24 October 2001
Union Bank Of India
0
06 July 2000
Union Bank Of India
0
04 October 2016
Syndicate Bank
0
24 October 2001
Union Bank Of India
0
06 July 2000
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Letter of the charge holder stating that the amount has been satisfied-20012018
Form CHG-4-20012018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-5-15052017-signed
-01052017
Copy of board resolution-01052017
Instrument(s) of creation or modification of charge;-21022017
Form CHG-1-21022017_signed