Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2021
Paid Up Capital
32,028,000
Authorised Capital
32,100,000

Directors

Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director/Designated Partner
over 3 years ago
Radhaballabh Gupta
Radhaballabh Gupta
Director/Designated Partner
over 3 years ago
Sulochana Gupta
Sulochana Gupta
Director
over 3 years ago

Past Directors

Gupta Minakshi Maheshkumar
Gupta Minakshi Maheshkumar
Additional Director
over 3 years ago
Ritu Gupta
Ritu Gupta
Additional Director
over 9 years ago
Anika Gupta
Anika Gupta
Additional Director
over 9 years ago
Vishnukant Gupta
Vishnukant Gupta
Director
about 11 years ago
Rajkumar Gupta
Rajkumar Gupta
Managing Director
about 20 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 20 years ago

Charges

0
21 March 2012
Axis Bank Limited
6 Crore
12 November 2010
Dhanlaxmi Bank Limited
6 Crore
30 March 2007
Dhanlaxmi Bank Limited
2 Crore
12 November 2010
Dhanlaxmi Bank Limited
2 Crore
12 November 2010
Dhanlaxmi Bank Limited
0
21 March 2012
Axis Bank Limited
0
30 March 2007
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
21 March 2012
Axis Bank Limited
0
30 March 2007
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
21 March 2012
Axis Bank Limited
0
30 March 2007
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0

Documents

Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-23032020-signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Directors report as per section 134(3)-17032020
Approval letter of extension of financial year or AGM-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Copy of written consent given by auditor-17032020
Form AOC-4-17032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Approval letter for extension of AGM;-11122019
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed