Company Information
CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,300,000
Authorised Capital
77,500,000
Directors
Yatin Babulal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushabh Mehta
Director
over 10 years ago
over 10 years ago
Pradeep Vedprakash Goyal
Managing Director
over 17 years ago
over 17 years ago
Dilip Satyanarayan Agrawal
Director
over 21 years ago
over 21 years ago
Past Directors
Jayant Kumar B Agrawal
Additional Director
over 16 years ago
over 16 years ago
Mohan Bindraban Agrawal
Director
over 21 years ago
over 21 years ago
Charges
05 November 2004
State Bank Of Bikaner And Jaipur
14 Crore
05 November 2004
State Bank Of Bikaner And Jaipur
0
05 November 2004
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4(XBRL)-21062019_signed
Form MGT-7-21062019_signed
Optional Attachment-(1)-16062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062019
Optional Attachment-(3)-16062019
Optional Attachment-(2)-16062019
List of share holders, debenture holders;-15062019
Form DIR-12-15032019_signed
Optional Attachment-(1)-14032019
Form MGT-7-12032019_signed
Form AOC-4(XBRL)-12032019_signed
Form ADT-1-11032019_signed
Optional Attachment-(4)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Optional Attachment-(3)-11032019
List of share holders, debenture holders;-09032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Evidence of cessation;-13032018
Acknowledgement received from company-13032018
Form DIR-11-13032018_signed
Proof of dispatch-13032018
Notice of resignation;-13032018
Notice of resignation filed with the company-13032018
Form DIR-12-13032018_signed
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Optional Attachment-(1)-24112016
