Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,880,000
Authorised Capital
50,000,000
Directors
Jaikishan Bhagchandka
Director/Designated Partner
about 2 years ago
about 2 years ago
Richa Ashish Kedia
Director
about 12 years ago
about 12 years ago
Ashish Kailashpati Kedia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Deepak Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Charges
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
Documents
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Altered memorandum of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-20062019
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.-20062019
Copy of the special resolution authorizing the issue of bonus shares;-20062019
Optional Attachment-(1)-20062019
Form SH-7-19062019-signed
Form ADT-1-04062019_signed
