Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
113,220,000
Authorised Capital
140,000,000
Directors
Nageshwar Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kiran Harishchandra Kudu
Company Secretary
almost 19 years ago
almost 19 years ago
Asim Kumar Agarwalla
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Asit Kumar
Whole Time Director
over 13 years ago
over 13 years ago
Manoj Nandkishore Jalan
Additional Director
over 14 years ago
over 14 years ago
Kishore Kumar Poddar
Additional Director
over 14 years ago
over 14 years ago
Anup Agarwalla
Director
over 20 years ago
over 20 years ago
Charges
24 January 2007
State Bank Of India
210 Crore
24 January 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020
Form MGT-7-05102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form AOC-4(XBRL)-16082019_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Copy of MGT-8-30082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form AOC-4(XBRL)-05072018_signed
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Form SH-9-28112017-signed
Affidavit as per rule 65(3)-20112017
Auditor's report-20112017
Optional Attachment-(1)-20112017
Statement of assets and liabilities-20112017
