Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
378,020,000
Authorised Capital
380,000,000
Directors
Kishorkumar Luxminarayan Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rahul Anil Arora
Whole Time Director
over 11 years ago
over 11 years ago
Bhadresh Arvindlal Desai
Additional Director
almost 12 years ago
almost 12 years ago
Samir Pranlal Kamdar
Director
over 16 years ago
over 16 years ago
Deepak Purshottamlal Agarwal
Additional Director
about 17 years ago
about 17 years ago
Harshad Jamnadas Choksi
Director
almost 31 years ago
almost 31 years ago
Jitendra Jayantilal Shah
Director
almost 31 years ago
almost 31 years ago
Charges
10 March 2021
Axis Bank Limited
7 Crore
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-6-17092020_signed
Form MGT-6-16092020_signed
-15092020
Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
Optional Attachment-(1)-19032020
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.-19032020
Form SH-7-05032020-signed
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Optional Attachment-(1)-27022020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
