Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 6 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 7 years ago

Charges

0
16 August 2016
The Saraswat Co-operative Bank Ltd
27 Lak
16 April 2014
The Saraswat Co-operative Bank Limited
18 Crore
28 February 2013
Aditya Birla Finance Limited
15 Crore
02 December 2004
Hdfc Bank Ltd.
8 Crore
16 August 2016
Others
0
02 December 2004
Hdfc Bank Ltd.
0
28 February 2013
Aditya Birla Finance Limited
0
16 April 2014
Others
0
16 August 2016
Others
0
02 December 2004
Hdfc Bank Ltd.
0
28 February 2013
Aditya Birla Finance Limited
0
16 April 2014
Others
0
16 August 2016
Others
0
02 December 2004
Hdfc Bank Ltd.
0
28 February 2013
Aditya Birla Finance Limited
0
16 April 2014
Others
0

Documents

Form DPT-3-08122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Supplementary or Test audit report under section 143-12112020
Form AOC - 4 CFS-12112020
Form AOC-4-12112020_signed
Optional Attachment-(2)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Optional Attachment-(1)-29092020
Form DPT-3-18082020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019