Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
219,893,030
Authorised Capital
250,000,000

Directors

Sruti Jindal
Sruti Jindal
Director/Designated Partner
about 2 years ago
Kushagra Gupta
Kushagra Gupta
Cfo
over 2 years ago
S K Gupta
S K Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Kusheshwar Jha
Kusheshwar Jha
Director
about 6 years ago
Vedika Agarwala
Vedika Agarwala
Additional Director
over 6 years ago
Vanshika Rathi .
Vanshika Rathi .
Additional Director
almost 7 years ago
Padmaja Nagraj
Padmaja Nagraj
Director
over 9 years ago
Ladhu Singh
Ladhu Singh
Additional Director
over 9 years ago
Janak Vasantlal Kikani
Janak Vasantlal Kikani
Additional Director
over 9 years ago
Swati Gupta
Swati Gupta
Director
about 10 years ago
Rajyavardhan Agarwala
Rajyavardhan Agarwala
Director
over 30 years ago
Sanjay Gupta
Sanjay Gupta
Managing Director
about 31 years ago

Charges

0
23 June 1997
State Bank Of India
7 Crore
02 May 2002
State Bank Of India
70 Lak
19 March 2003
Bank Of India
1 Crore
15 October 2001
Bank Of India
35 Lak
20 November 2001
Bank Of India
1 Crore
28 January 1997
Industrial Develoment Bank Of India
2 Crore
13 June 1995
Industrial Development Bank Of India
4 Crore
30 March 1999
Industrial Development Bank Of India
3 Crore
30 March 1999
Industrial Development Bank Of India
0
23 June 1997
State Bank Of India
0
20 November 2001
Bank Of India
0
02 May 2002
State Bank Of India
0
28 January 1997
Industrial Develoment Bank Of India
0
19 March 2003
Bank Of India
0
15 October 2001
Bank Of India
0
13 June 1995
Industrial Development Bank Of India
0
30 March 1999
Industrial Development Bank Of India
0
23 June 1997
State Bank Of India
0
20 November 2001
Bank Of India
0
02 May 2002
State Bank Of India
0
28 January 1997
Industrial Develoment Bank Of India
0
19 March 2003
Bank Of India
0
15 October 2001
Bank Of India
0
13 June 1995
Industrial Development Bank Of India
0

Documents

Form AOC-4(XBRL)-18122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form MGT-15-31102020_signed
Form DIR-12-22102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
Form DIR-11-21112019_signed
Form DIR-12-21112019_signed
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
Acknowledgement received from company-21112019
Interest in other entities;-20112019
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-17112019_signed