Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,720,560
Authorised Capital
250,000,000
Directors
Jaikishan Bhagchandka
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kailashpati Kedia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashish Rajkumar Bhagchandka
Director
over 14 years ago
over 14 years ago
Ajay Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Charges
30 June 2023
Others
0
28 September 2022
Axis Bank Limited
0
30 June 2023
Others
0
28 September 2022
Axis Bank Limited
0
30 June 2023
Others
0
28 September 2022
Axis Bank Limited
0
30 June 2023
Others
0
28 September 2022
Axis Bank Limited
0
Documents
Form DPT-3-13112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form MGT-14-03062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-03062019
Form PAS-3-23052019_signed
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.-21052019
Optional Attachment-(1)-21052019
Copy of Board or Shareholders? resolution-21052019
Copy of the special resolution authorizing the issue of bonus shares;-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
