Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,800,000
Authorised Capital
520,000,000

Directors

Pooja Ashutosh Gupta
Pooja Ashutosh Gupta
Director/Designated Partner
about 2 years ago
Deven Narendra Sanghvi
Deven Narendra Sanghvi
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 21 years ago

Past Directors

Nikhita Pais
Nikhita Pais
Company Secretary
almost 6 years ago
Aditi Agarwal
Aditi Agarwal
Company Secretary
over 6 years ago
Nipa Prashant Sheth
Nipa Prashant Sheth
Director
about 9 years ago
Ganeshprasad Amrutlal Gupta
Ganeshprasad Amrutlal Gupta
Company Secretary
over 11 years ago
Ankur Mahesh Mehta
Ankur Mahesh Mehta
Additional Director
over 11 years ago
Hiten Ramniklal Mehta
Hiten Ramniklal Mehta
Whole Time Director
almost 13 years ago
Jaiprakash Jindal
Jaiprakash Jindal
Director
about 13 years ago
Kishore Vithaldas Shah
Kishore Vithaldas Shah
Director
about 16 years ago
Samar Vishwanath Prasad Singh
Samar Vishwanath Prasad Singh
Director
almost 21 years ago

Charges

22 Crore
09 January 2019
Canara Bank
22 Crore
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-22122020-signed
Form MGT-15-11112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-09102020
Form DPT-3-19082020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019