Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,912,000
Authorised Capital
25,000,000

Directors

Shivank Kedia
Shivank Kedia
Director/Designated Partner
over 2 years ago
Kamal Kedia
Kamal Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Naman Agarwal
Naman Agarwal
Director
over 8 years ago
Shelly Jaiprakash Agarwal
Shelly Jaiprakash Agarwal
Director
almost 22 years ago
Ritesh Jaiprakash Agarwal
Ritesh Jaiprakash Agarwal
Director
almost 22 years ago
Ashish Surajbhan Agarwal
Ashish Surajbhan Agarwal
Director
almost 22 years ago
Sameer Surajbhan Agrawal
Sameer Surajbhan Agrawal
Director
almost 22 years ago
Sushil Narsingdas Agarwal
Sushil Narsingdas Agarwal
Director
almost 22 years ago

Charges

37 Crore
03 January 2018
Canara Bank
9 Crore
10 August 2005
State Bank Of India
24 Crore
29 November 2010
State Bank Of Hyderabad
49 Crore
22 October 2019
Yes Bank Limited
2 Crore
22 May 2019
Yes Bank Limited
9 Crore
22 October 2019
Yes Bank Limited
0
22 May 2019
Yes Bank Limited
0
10 August 2005
State Bank Of India
0
03 January 2018
Canara Bank
0
29 November 2010
State Bank Of Hyderabad
0
20 October 2023
Sidbi
0
22 October 2019
Yes Bank Limited
0
10 August 2005
State Bank Of India
0
22 May 2019
Yes Bank Limited
0
03 January 2018
Canara Bank
0
29 November 2010
State Bank Of Hyderabad
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Approval letter of extension of financial year or AGM-24082020
Form AOC-4-24082020_signed
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Particulars of all joint charge holders;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Form INC-28-12032020-signed
Particulars of all joint charge holders;-05012020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-05012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200105
Form PAS-3-24122019_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.-23122019
Complete record of private placement offers and acceptances in Form PAS-5.-23122019
Copy of Board or Shareholders? resolution-23122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23122019
Valuation Report from the valuer, if any;-23122019
Form MGT-14-20112019-signed