Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,411,520
Authorised Capital
20,000,000

Directors

Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director
over 2 years ago
Praful Prakash Kakaraddi
Praful Prakash Kakaraddi
Director
over 17 years ago
Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Director
about 20 years ago

Past Directors

Nitika Kariwala
Nitika Kariwala
Additional Director
over 10 years ago
Vikram Ramchandani
Vikram Ramchandani
Director
about 16 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 16 years ago
Amit Dhanji Nanda
Amit Dhanji Nanda
Director
almost 17 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
over 19 years ago
Sameer Relia
Sameer Relia
Director
over 19 years ago

Charges

3 Crore
30 March 2021
Icici Bank
3 Crore
09 November 2022
Others
0
30 March 2021
Others
0
09 November 2022
Others
0
30 March 2021
Others
0

Documents

Form MGT-14-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-4-07122019_signed
Form MGT-7-06122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form GNL-2-04092019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form INC-22-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018
Optional Attachment-(1)-31102018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
List of share holders, debenture holders;-13122017