Company Information
CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,205,000
Authorised Capital
12,500,000
Directors
Vijay Shyamsunder Agarwal
Managing Director
over 2 years ago
over 2 years ago
Karan Manindersingh Jolly
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Sehgal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Chetan Kapasi Chandrakant
Additional Director
over 7 years ago
over 7 years ago
Ashok Phoolchand Jain
Director
about 21 years ago
about 21 years ago
Charges
20 March 2010
Axis Bank Limited
2 Crore
20 March 2010
Axis Bank Limited
0
20 March 2010
Axis Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-16072019
Form GNL-2-19122018-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form PAS-3-01112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01112018
Optional Attachment-(1)-01112018
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.-01112018
Copy of Board or Shareholders? resolution-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25102018_signed
Declaration by first director-25102018
Form MGT-14-19092018-signed
Optional Attachment-(1)-17092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Interest in other entities;-22062018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
