Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
216,817,710
Authorised Capital
230,000,000

Directors

Asha Khadaria
Asha Khadaria
Director/Designated Partner
about 2 years ago
Manaklal Bhanwarlal Agrawal
Manaklal Bhanwarlal Agrawal
Director/Designated Partner
over 2 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
Rakesh Sahewal
Rakesh Sahewal
Director/Designated Partner
over 2 years ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 3 years ago
Aashish Garg
Aashish Garg
Director/Designated Partner
about 4 years ago
Niraali Santosh Thingalaya
Niraali Santosh Thingalaya
Director/Designated Partner
about 7 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director/Designated Partner
over 14 years ago

Past Directors

Narendra Ramkishor Gupta
Narendra Ramkishor Gupta
Additional Director
over 8 years ago
Madhumati Amar Gawade
Madhumati Amar Gawade
Director
about 10 years ago
Omprakash Bajaj Girdharilal
Omprakash Bajaj Girdharilal
Additional Director
over 12 years ago
Nitin Chaudhary
Nitin Chaudhary
Director
over 12 years ago

Documents

Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(2)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-02102020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(2)-31102019
Form AOC-4(XBRL)-31102019_signed
Form MGT-14-04102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed