Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
93,828,830
Authorised Capital
98,000,000

Directors

Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
almost 3 years ago
Devina Mehra
Devina Mehra
Director/Designated Partner
about 14 years ago
Raghbir Chand Khanna
Raghbir Chand Khanna
Director/Designated Partner
over 15 years ago
Shankar Sharma
Shankar Sharma
Managing Director
almost 19 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
XBRL document in respect Consolidated financial statement-06042019
Form AOC-4(XBRL)-06042019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form AOC-4(XBRL)-12012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
XBRL document in respect Consolidated financial statement-10012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form PAS-3-22092017_signed
Copy of Board or Shareholders? resolution-22092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092017