Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
50,610,000
Authorised Capital
250,000,000

Directors

Shanker Venkata Wunnava
Shanker Venkata Wunnava
Director/Designated Partner
over 2 years ago
Neelam Atmaram Mishra
Neelam Atmaram Mishra
Director/Designated Partner
over 2 years ago
Beni Prasad Rauka
Beni Prasad Rauka
Director/Designated Partner
over 2 years ago
Roshan Shah
Roshan Shah
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 3 years ago
Ramjeet Ramsabad Yadav
Ramjeet Ramsabad Yadav
Director/Designated Partner
over 8 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
about 11 years ago
Kishan Sharma
Kishan Sharma
Director/Designated Partner
over 30 years ago

Past Directors

Dineshchandra Babel
Dineshchandra Babel
Additional Director
over 6 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Ceo(kmp)
over 6 years ago
Poonam Kishan Sharma
Poonam Kishan Sharma
Additional Director
over 10 years ago
Anand Dynandeo Bagwe
Anand Dynandeo Bagwe
Director
about 16 years ago
Pradeep Jain
Pradeep Jain
Company Secretary
almost 22 years ago
Dilipkumar Lokooram Arora
Dilipkumar Lokooram Arora
Director
almost 28 years ago

Documents

Form AOC-4 NBFC(IND AS)-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-15102020
Copy of MGT-8-15102020
Optional Attachment-(1)-15102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Secretarial Audit Report-15102020
Form MGT-15-06102020_signed
Directors report as per section 134(3)-18052020
Secretarial Audit Report-18052020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form AOC-4 NBFC(IND AS)-18052020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-14-03102019_signed
Form DIR-12-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form MGT-15-16092019_signed