Company Information

CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2021
Paid Up Capital
32,000,000
Authorised Capital
32,100,000

Directors

Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director/Designated Partner
over 3 years ago
Radhaballabh Gupta
Radhaballabh Gupta
Director/Designated Partner
almost 4 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 26 years ago

Past Directors

Gupta Minakshi Maheshkumar
Gupta Minakshi Maheshkumar
Additional Director
over 3 years ago
Sulochana Gupta
Sulochana Gupta
Additional Director
almost 4 years ago
Rajkumar Gupta
Rajkumar Gupta
Managing Director
almost 26 years ago
Vishnukant Gupta
Vishnukant Gupta
Director
almost 26 years ago

Charges

5 Crore
09 February 2012
Axis Bank Limited
2 Crore
09 February 2012
Axis Bank Limited
3 Crore
08 October 2004
Dhanlaxmi Bank Limited
5 Crore
08 October 2004
Dhanlaxmi Bank Limited
0
09 February 2012
Axis Bank Limited
0
09 February 2012
Others
0
08 October 2004
Dhanlaxmi Bank Limited
0
09 February 2012
Axis Bank Limited
0
09 February 2012
Others
0
08 October 2004
Dhanlaxmi Bank Limited
0
09 February 2012
Axis Bank Limited
0
09 February 2012
Others
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DPT-3-23032020-signed
Form ADT-1-17032020_signed
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
Copy of resolution passed by the company-17032020
Approval letter of extension of financial year or AGM-17032020
Directors report as per section 134(3)-17032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form MGT-7-12122019_signed
Approval letter for extension of AGM;-10122019
List of share holders, debenture holders;-10122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-25102019
Optional Attachment-(1)-25102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-18102018