Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,002
Authorised Capital
140,000,000

Directors

Krishna Murari Jakhalia
Krishna Murari Jakhalia
Beneficial Owner
over 2 years ago
Rakesh Agarwal Kishangopal
Rakesh Agarwal Kishangopal
Director
over 2 years ago
Nilesh Kisangopal Agarwal
Nilesh Kisangopal Agarwal
Director
over 2 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
almost 3 years ago

Charges

0
18 September 2015
Kotak Mahindra Bank Limited
3 Crore
19 May 2009
State Bank Of India
45 Crore
23 January 2013
State Bank Of India
3 Crore
28 January 2006
Bank Of Baroda
1 Crore
28 January 2006
Bank Of Baroda
1 Crore
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0

Documents

Form DPT-3-28072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-23122017
Form CHG-4-23122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171223
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed